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EVERTRUST WORLD LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: EVERTRUST WORLD LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EVERTRUST WORLD 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: 05 Nov 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2023 (2 years ago)
Document Number: L18000258672
FEI/EIN Number 832490628

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

Address: 9688 RICHMOND CIR, BOCA RATON, FL, 33434, US
Mail Address: 9688 RICHMOND CIR, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA FABIOLA R Agent 9688 Richmond Cir, Boca Raton, FL, 33434
MONTOYA FABIOLA R Chief Executive Officer 9688 RICHMOND CIR, BOCA RATON, FL, 33434
COKA JOSE A Manager 1850 NW 21 STREET, SWEETWATER, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 9688 Richmond Cir, Boca Raton, FL 33434 -
LC AMENDMENT 2023-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 9688 RICHMOND CIR, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2022-04-25 9688 RICHMOND CIR, BOCA RATON, FL 33434 -
LC AMENDMENT 2018-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2018-12-18 3520 OAKS WAY #405, POMPANO BEACH, FL 33069 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-04
LC Amendment 2023-06-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-09-16
LC Amendment 2018-12-18
Florida Limited Liability 2018-11-05

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21500.00
Total Face Value Of Loan:
21500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State