| Entity Name: | US GLOBAL LOGISTIC LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US GLOBAL LOGISTIC 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: | 16 Apr 2018 (7 years ago) |
| Document Number: | L18000095757 |
| FEI/EIN Number |
82-5278264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 2175 NW 115TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL CARLOS G | Managing Member | 8899 NW 107 CT, DORAL, FL, 33178 |
| PERNIA DARINET C | Managing Member | 8899 NW 107 CT, DORAL, FL, 33178 |
| MARINO CARLOS R | Manager | 4386 Nw 116th Ave, DORAL, FL, 33178 |
| RAMIREZ DE MICHEL ELSIA L | Managing Member | 10733 CLEARY BLVD, PLANTATION, FL, 33324 |
| RAMIREZ DE MICHEL ELSIA L | Agent | 10733 CLEARY BLVD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | RAMIREZ DE MICHEL, ELSIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 10733 CLEARY BLVD, APT 202, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-05 | 2175 NW 115TH AVENUE, 208, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 2175 NW 115TH AVENUE, 208, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000483923 | ACTIVE | 1000001004200 | MIAMI-DADE | 2024-07-25 | 2034-07-31 | $ 535.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-22 |
| AMENDED ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
