| Entity Name: | SEASIDE LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEASIDE LOGISTICS USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 703 WATERFORD WAY, STE 805, MIAMI, FL, 33126, US |
| Address: | 8140 NW 29TH ST, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MT & ASSOCIATES, LLC | Agent | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | MT & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-03 | 2618 SAWYER TERRACE, WELLINGTON, FL 33414 | - |
| LC AMENDMENT | 2021-11-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-23 | 8140 NW 29TH ST, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2021-02-19 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
