| Entity Name: | USA LOGISTICS AND TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA LOGISTICS AND TRANSPORT 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: | 15 Aug 2016 (9 years ago) |
| Document Number: | L16000155506 |
| FEI/EIN Number |
81-4396456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4701 N FEDERAL HWY STE 435, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4701 N FEDERAL HWY STE 435, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIUTI JOHN III | Authorized Member | 1961 NE 30th Street, Lighthouse Point, FL, 33064 |
| RICCIUTI ANTHONY | Authorized Member | 350 NE 42ND ST, BOCA RATON, FL, 33431 |
| RICCIUTI JOHN III | Agent | 1961 NE 30th Street, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 4701 N FEDERAL HWY STE 435, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-12 | 4701 N FEDERAL HWY STE 435, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 1961 NE 30th Street, Lighthouse Point, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-22 |
| Florida Limited Liability | 2016-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
