| Entity Name: | CUTTING EDGE COMPLIANCE & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUTTING EDGE COMPLIANCE & 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: | 06 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L17000077767 |
| FEI/EIN Number |
85-1020795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 NW 128th Street, North Miami, FL, 33167, US |
| Mail Address: | 1360 NW 128 Street, North Miami, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS-AROCHO NANCY | Manager | 1360 NW 128TH ST, N MIAMI, FL, 33167 |
| Macias-Arocho Nancy | Agent | 1360 NW 128TH ST, N MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 2032 NW 95th Street, Miami, FL 33147 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1360 NW 128th Street, North Miami, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 1360 NW 128th Street, North Miami, FL 33167 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | Macias-Arocho, Nancy | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-06 | 1360 NW 128TH ST, N MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| LC Amendment | 2017-11-06 |
| Florida Limited Liability | 2017-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6688987904 | 2020-06-16 | 0455 | PPP | 1360 NW 128th Street, MIAMI, FL, 33167-2232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9699638801 | 2021-04-23 | 0455 | PPS | 1360 NW 128th St, North Miami, FL, 33167-2232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
