| Entity Name: | KASE LOGISTICS NORTH AMERICA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KASE LOGISTICS NORTH AMERICA, 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: | 10 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L16000149634 |
| FEI/EIN Number |
813534284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7949 NW 21ST STREET, DORAL, FL, 33122, US |
| Mail Address: | 7949 NW 21ST STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEAYKE EDDY | Managing Member | 7949 NW 21ST STREET, DORAL, FL, 33122 |
| Ramirez Carlos L | Managing Member | 7949 NW 21ST STREET, DORAL, FL, 33122 |
| meayke Eddy M | Agent | 11827 Thatcher Avenue, Orlando, FL, 33836 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083974 | TRACE LOGISTIC | EXPIRED | 2017-08-04 | 2022-12-31 | - | 8222 NW 14 STREET, DORAL, FL, 33126 |
| G17000077100 | TRACE LOGISTICS | ACTIVE | 2017-07-18 | 2027-12-31 | - | 1917 NW 79TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-19 | 7949 NW 21ST STREET, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-19 | 7949 NW 21ST STREET, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-18 | 11827 Thatcher Avenue, Orlando, FL 33836 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | meayke, Eddy M. | - |
| LC AMENDMENT | 2019-01-02 | - | - |
| LC AMENDMENT | 2017-11-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-19 |
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-12-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5724057704 | 2020-05-01 | 0455 | PPP | 7955 NW 21ST ST, DORAL, FL, 33122-1616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
