| 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. |
| 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 (6 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 |
| Name | Role | Address |
|---|---|---|
| MONTOYA FABIOLA R | Agent | 3520 OAKS WAY #405, POMPANO BEACH, FL, 33069 |
| MONTOYA FABIOLA R | Chief Executive Officer | 9688 RICHMOND CIR, BOCA RATON, FL, 33434 |
| COKA JOSE A | Manager | 1850 NW 21 STREET, SWEETWATER, FL, 33172 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
