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LASHLO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: LASHLO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LASHLO LOGISTICS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Dec 2017 (7 years ago)
Document Number: L17000259412
FEI/EIN Number 37-1877985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8724 Sunset Drive, Miami, FL, 33173, US
Mail Address: 10370 RICHMOND AVE, SUITE 1125, HOUSTON, TX, 77042, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASHERAS LOPEZ ALEJANDRO Manager 10370 RICHMOND AVE SUITE 1125, HOUSTON, TX, 77042
TRANSACTION ADVISORS & CONSULTANTS, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8724 Sunset Drive, #445, Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 8724 Sunset Drive, # 445, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2020-06-18 TRANSACTION ADVISORS & CONSULTANTS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
AMENDED ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-12-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State