| Entity Name: | OREO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREO 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: | 21 Oct 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jun 2017 (8 years ago) |
| Document Number: | L15000178975 |
| FEI/EIN Number |
47-5389609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 SW 185 WAY, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 136 SW 185 WAY, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVIESO ERNESTO | Manager | 136 SW 185 WAY, PEMBROKE PINES, FL, 33029 |
| ACOSTA VANESSA R | Manager | 136 SW 185 WAY, PEMBROKE PINES, FL, 33029 |
| H&I TAX AND INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | H&I TAX AND INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 136 SW 185 WAY, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 136 SW 185 WAY, PEMBROKE PINES, FL 33029 | - |
| LC AMENDMENT | 2017-06-12 | - | - |
| REINSTATEMENT | 2017-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-06-12 |
| REINSTATEMENT | 2017-01-05 |
| Florida Limited Liability | 2015-10-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
