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UNITED REGULATORY & LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: UNITED REGULATORY & LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

UNITED REGULATORY & 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: 26 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Mar 2022 (3 years ago)
Document Number: L16000197463
FEI/EIN Number 81-4287362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12343 NW 25th St, Coral Springs, FL 33065
Mail Address: 12343 NW 25th St, Coral Springs, FL 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodrigo, Abreu S Agent 12343 NW 25th st, Coral Springs, FL 33065
ABREU, RODRIGO Authorized Member 12343 NW 25 STREET, CORAL SPRINGS, FL 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041594 FGM US ACTIVE 2022-04-01 2027-12-31 - 2950 W CYPRESS CREEK RD, STE#110, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-14 12343 NW 25th St, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2024-08-14 12343 NW 25th St, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2023-09-07 Rodrigo, Abreu S -
REGISTERED AGENT ADDRESS CHANGED 2023-09-07 12343 NW 25th st, Coral Springs, FL 33065 -
LC AMENDMENT AND NAME CHANGE 2022-03-10 UNITED REGULATORY & LOGISTICS, LLC -
LC AMENDMENT 2017-08-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-08-14
ANNUAL REPORT 2024-01-19
AMENDED ANNUAL REPORT 2023-09-07
ANNUAL REPORT 2023-01-10
LC Amendment and Name Change 2022-03-10
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-05

Date of last update: 18 Feb 2025

Sources: Florida Department of State