| Entity Name: | HIGH PERFORMANCE CARGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Jul 2017 (8 years ago) |
| Document Number: | L17000148481 |
| FEI/EIN Number | 82-2537738 |
| Mail Address: | 2900 NW 130TH AVE, SUNRISE, FL, 33323, US |
| Address: | 11600 NW 91 Street, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ALLIANCE INTERNATIONAL HOLDING GROUP, S.A. | Member | MARBELLA CALLE 54 ESTE # 3A, CIUDAD DE PANAMA,REPUBLICA D, OC |
| Name | Role | Address |
|---|---|---|
| GRULLON IVED DE LA ALT | Manager | 2900 NW 130TH AVE, SUNRISE, FL, 33323 |
| Polanco Jimenez Victor Hugo | Manager | 2900 NW 130TH AVE, SUNRISE, FL, 33323 |
| MELO CHABEBE MIGUEL RAFAEL | Manager | 2900 NW 130TH AVE, SUNRISE, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000020255 | HIGH PERFORMANCE CARGO LOGISTICS | EXPIRED | 2018-02-06 | 2023-12-31 | No data | 2900 NW 130TH AVE SUITE 328, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-04 | 11600 NW 91 Street, SUITE 3, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2020-12-04 | 11600 NW 91 Street, SUITE 3, MIAMI, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | Worldwide Corporate Administrators LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-06 |
| Florida Limited Liability | 2017-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
