| Entity Name: | SEASIDE LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 05 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | L17000100689 |
| FEI/EIN Number | 82-1464561 |
| Mail Address: | 703 WATERFORD WAY, STE 805, MIAMI, FL 33126 |
| Address: | 8140 NW 29TH ST, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MT & ASSOCIATES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PINEIRO ESPINOZA, LEONARDO | Manager | 3444 W 104TH TER, HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-10-03 | 8140 NW 29TH ST, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | MT & ASSOCIATES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 2618 SAWYER TERRACE, WELLINGTON, FL 33414 | No data |
| LC AMENDMENT | 2021-11-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-23 | 8140 NW 29TH ST, MIAMI, FL 33122 | No data |
| LC AMENDMENT | 2021-02-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000609275 | TERMINATED | 1000000908426 | BROWARD | 2021-11-19 | 2041-11-24 | $ 4,364.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| ANNUAL REPORT | 2022-03-15 |
| LC Amendment | 2021-11-23 |
| LC Amendment | 2021-02-19 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
