| Entity Name: | THREE HORSES LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE HORSES 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: | 29 Nov 2018 (6 years ago) |
| Document Number: | L18000276134 |
| FEI/EIN Number |
83-3139615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 SW 67TH TER, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 1961 SW 67TH TER, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN JUAN | President | 1691 SW 67TH TER, NORTH LAUDERDALE, FL, 33068 |
| BELTRAN JUAN | Agent | 1691 SW 67TH TER, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 1691 SW 67TH TER, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 1691 SW 67TH TER, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 1691 SW 67TH TER, NORTH LAUDERDALE, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-11-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
