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KOMPASS CARGO LLC

Company Details

Entity Name: KOMPASS CARGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: L17000152702
FEI/EIN Number 82-2189648
Address: 9950 NW 17TH ST, MIA7777, Doral, FL 33172
Mail Address: 9950 NW 17TH ST, MIA7777, Doral, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, NOHORA Agent 9950 NW 17TH ST, MIA7777, Doral, FL 33172

Authorized Representative

Name Role Address
RODRIGUEZ, NOHORA Authorized Representative 9950 NW 17TH ST, MIA7777 Doral, FL 33172

Manager

Name Role Address
FALLA, KARLA ISABEL Manager 9950 NW 17TH ST, MIA7777 Doral, FL 33172

Authorized Member

Name Role Address
Gallese, Gianfranco Authorized Member 9950 NW 17TH ST, MIA7777 Doral, FL 33172
Tulio , Gallese Authorized Member 9950 NW 17TH ST, MIA7777 Doral, FL 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086530 INCA LINES US EXPIRED 2019-08-15 2024-12-31 No data 13250 NW 25TH STREET STE 202, MIAMI, FL, 33182
G18000115665 GAMMA USA EXPIRED 2018-10-25 2023-12-31 No data 1400 NW 96 AVE STE 202, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-12-02 9950 NW 17TH ST, MIA7777, Doral, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2024-12-02 9950 NW 17TH ST, MIA7777, Doral, FL 33172 No data
CHANGE OF MAILING ADDRESS 2024-12-02 9950 NW 17TH ST, MIA7777, Doral, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2023-01-13 RODRIGUEZ, NOHORA No data
LC AMENDMENT 2022-12-22 No data No data
LC STMNT OF RA/RO CHG 2019-08-19 No data No data
LC AMENDMENT 2018-10-29 No data No data
LC DISSOCIATION MEM 2018-08-01 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-02
ANNUAL REPORT 2024-03-21
AMENDED ANNUAL REPORT 2023-04-06
AMENDED ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2023-01-13
LC Amendment 2022-12-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-25
CORLCRACHG 2019-08-19

Date of last update: 18 Jan 2025

Sources: Florida Department of State