| Entity Name: | KAISER LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KAISER LOGISTICS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2015 (10 years ago) |
| Document Number: | L15000094178 |
| FEI/EIN Number |
36-4810819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 NW 41ST, UNIT H, MIAMI, FL, 33166, US |
| Mail Address: | 7215 NW 41ST, UNIT H, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ranghiv Acurero | Manager | 10465 Nw 69 Terrace, Doral, FL, 33178 |
| Ramirez Daniela D | Agent | 10465 NW 69 Terrace, Doral, FL, 33178 |
| DANIELA DEL CARMEN RAMIREZ SANTANA | Manager | 10465 Nw 69 Terrace, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7215 NW 41ST, UNIT H, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7215 NW 41ST, UNIT H, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 10465 NW 69 Terrace, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | Ramirez , Daniela D | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6722938008 | 2020-06-30 | 0455 | PPP | 10465 NW 69TH TERRACE, MIAMI, FL, 33178-3250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
