Search icon

AB LOGISTICS HOLDING LLC

Company Details

Entity Name: AB LOGISTICS HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jul 2017 (8 years ago)
Document Number: L17000147655
FEI/EIN Number 82-2116348
Address: 2175 NW 115TH AVE, SUITE 202, DORAL, FL 33172
Mail Address: 2175 NW 115TH AVE, SUITE 202, DORAL, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Velasquez, Edgar Agent 2175 NW 115TH AVE, SUITE 202, DORAL, FL 33172

Authorized Member

Name Role Address
Goderich, Aurora Authorized Member 8250 Willow Beach Dr, Riverview, FL 33578
EGAINERS, LLC Authorized Member No data
KEPA CONSULTANTS LLC Authorized Member No data

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000027058 AB INTERNATIONAL LOGISTICS GROUP INC. ACTIVE 2019-02-26 2029-12-31 No data 2175 NW 115TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-13 2175 NW 115TH AVE, SUITE 202, DORAL, FL 33172 No data
CHANGE OF MAILING ADDRESS 2024-05-13 2175 NW 115TH AVE, SUITE 202, DORAL, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-13 2175 NW 115TH AVE, SUITE 202, DORAL, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2024-01-25 Velasquez, Edgar No data
LC AMENDMENT 2017-07-14 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-13
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-09-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-13
LC Amendment 2017-07-14
Florida Limited Liability 2017-07-10

Date of last update: 18 Jan 2025

Sources: Florida Department of State