| Entity Name: | PANELO TRANSPORT AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PANELO TRANSPORT AND 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. |
| 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: | 03 Jan 2018 (7 years ago) |
| Document Number: | L18000001636 |
| FEI/EIN Number |
82-3877324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 329 NW Blvd, MIAMI, FL, 33126, US |
| Mail Address: | 329 NW Blvd, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA IVAN | Authorized Member | 8615 NW 8TH ST APT 308, MIAMI, FL, 33126 |
| GARCIA IVAN | Agent | 8615 NW 8TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-14 | 329 NW Blvd, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 329 NW Blvd, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-01-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
