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