RHENUS WAREHOUSING SOLUTIONS MIA LLC - Florida Company Profile
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| Entity Name: | RHENUS WAREHOUSING SOLUTIONS MIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Aug 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 04 Jan 2021 (5 years ago) |
| Document Number: | L16000153228 |
| FEI/EIN Number | 77-0576944 |
| Address: | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL, 33122, US |
| Mail Address: | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATE LAW FIRM | Agent | 1000 WEST MCNAB ROAD, POMPANO BEACH, FL, 33069 |
| HINC GRZEGORZ | Manager | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
| BROOKS BRYAN M | Manager | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
| FREITAG KATERINA | Manager | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
| BASTOS BARBOSA CARLOS GUSTAVO | REGI | 3320 NW 67TH AVE., MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000010138 | RHENUS WAREHOUSING SOLUTIONS | ACTIVE | 2021-01-21 | 2026-12-31 | - | 3505 NW 107TH AVE., STE C, MIAMI, FL, 33122 |
| G20000005995 | RHENUS FREIGHT LOGISTICS MIA | ACTIVE | 2020-01-14 | 2025-12-31 | - | 3320 NW 67TH AVENUE, SUITE 900, MIAMI, FL, 33122 |
| G20000005997 | RHENUS FREIGHT LOGISTICS | ACTIVE | 2020-01-14 | 2025-12-31 | - | 3320 NW 67TH AVENUE, SUITE 900, MIAMI, FL, 33122 |
| G19000137537 | RHENUS LOGISTICS | EXPIRED | 2019-12-29 | 2024-12-31 | - | 3200 NW 67TH AVE, SUITE 900, MIAMI, FL, 33122 |
| G16000097102 | FREIGHT LOGISTICS | EXPIRED | 2016-09-07 | 2021-12-31 | - | 3505 NW 107TH AVENUE, STE C, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 1000 WEST MCNAB ROAD, SUITE 172, POMPANO BEACH, FL 33069 | - |
| LC NAME CHANGE | 2021-01-04 | RHENUS WAREHOUSING SOLUTIONS MIA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 3320 NW 67TH AVE., SUITE 900, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | THE CORPORATE LAW FIRM | - |
| CONVERSION | 2016-08-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000050190. CONVERSION NUMBER 900000163329 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| AMENDED ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-27 |
| LC Name Change | 2021-01-04 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State