| Entity Name: | I LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2023 (a year ago) |
| Document Number: | L18000190322 |
| FEI/EIN Number | 83-1516552 |
| Address: | 8005 NW 80th St, Door 16 to 30, MIAMI, FL, 33166, US |
| Mail Address: | 8005 NW 80th St, Door 16 to 30, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JULIO C | Agent | 8005 NW 80th St, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DIAZ JULIO C | Authorized Member | 8005 NW 80th St, MIAMI, FL, 33166 |
| DIAZ CESAR E | Authorized Member | 8005 NW 80TH ST DOOR 16 TO 30 #1, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 8005 NW 80th St, Door 16 to 30, #1, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 8005 NW 80th St, Door 16 to 30, #1, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 8005 NW 80th St, Door 16 to 30, #1, MIAMI, FL 33166 | No data |
| LC AMENDMENT | 2022-02-10 | No data | No data |
| LC AMENDMENT | 2021-01-19 | No data | No data |
| LC AMENDMENT | 2019-07-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| LC Amendment | 2023-12-18 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-03-04 |
| LC Amendment | 2022-02-10 |
| ANNUAL REPORT | 2021-03-17 |
| LC Amendment | 2021-01-19 |
| ANNUAL REPORT | 2020-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
