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OREO LOGISTICS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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