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TEQUESTA LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TEQUESTA LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEQUESTA 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: 20 Dec 2016 (8 years ago)
Document Number: L16000229169
FEI/EIN Number 81-4750661

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

Address: 2740 Leafy Lane, Sarasota, FL, 34239, US
Mail Address: 2740 Leafy Lane, Sarasota, FL, 34239, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTENEGRO MANUEL Manager 2740 Leafy Lane, Sarasota, FL, 34239
MONTENEGRO MANUEL Agent 2740 Leafy Lane, Sarasota, FL, 34239

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000094308 PALMA COFFEE CO. ACTIVE 2020-08-03 2025-12-31 - 1454 NW 113TH WAY, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 2740 Leafy Lane, Sarasota, FL 34239 -
CHANGE OF MAILING ADDRESS 2022-03-21 2740 Leafy Lane, Sarasota, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-21 2740 Leafy Lane, Sarasota, FL 34239 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-12-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State