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OD EXPEDITING LLC - Florida Company Profile

Company Details

Entity Name: OD EXPEDITING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OD EXPEDITING 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: 30 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2022 (3 years ago)
Document Number: L17000072646
FEI/EIN Number 82-1008851

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

Address: 30 W 25TH ST, HIALEAH, FL, 33010, US
Mail Address: 30 W 25TH ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA ORELYS Manager 30 W 25 ST, HIALEAH, FL, 33010
CABRERA ORELYS Agent 30 W 25TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-21 CABRERA, ORELYS -
REINSTATEMENT 2022-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2022-08-29 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 30 W 25TH ST, #104, HIALEAH, FL 33010 -
REINSTATEMENT 2021-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 30 W 25TH ST, #104, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2021-01-14 30 W 25TH ST, #104, HIALEAH, FL 33010 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-06
ANNUAL REPORT 2024-05-13
AMENDED ANNUAL REPORT 2023-11-03
ANNUAL REPORT 2023-03-21
REINSTATEMENT 2022-10-21
LC Amendment 2022-08-29
REINSTATEMENT 2021-01-14
Florida Limited Liability 2017-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State