| Entity Name: | CFH LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFH 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. |
| 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: | 27 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L17000068581 |
| FEI/EIN Number |
82-1012540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 NW 56 CT Unit 109, Opa Locka, FL, 33054, US |
| Mail Address: | 14350 NW 56 CT Unit 109, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A-American Financial & Tax Services Corp | Agent | 10511 N Kendall Dr, Suite C205, Miami, FL, 33176 |
| ESPINOZA HOSTON | Manager | 240 LAKEVIEW, WESTON, FL, 33326 |
| MAHMOUD RAMIS | Manager | 8556 NW 111 CT, DORAL, FL, 33178 |
| MAHMOUD DAYSI | Manager | 9595 COLLINS AVE 807N, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-09 | A-American Financial & Tax Services Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 10511 N Kendall Dr, Suite C205, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-11 | 14350 NW 56 CT Unit 109, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-11 | 14350 NW 56 CT Unit 109, Opa Locka, FL 33054 | - |
| LC AMENDMENT | 2019-10-14 | - | - |
| LC AMENDMENT | 2019-10-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-02 |
| LC Amendment | 2019-10-14 |
| LC Amendment | 2019-10-02 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9860818303 | 2021-01-31 | 0455 | PPS | 9960 NW 116th Way Ste 4, Medley, FL, 33178-1174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2927337701 | 2020-05-01 | 0455 | PPP | 9960 NW 116TH WAY STE 4, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
