| Entity Name: | FERMO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FERMO 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: | 12 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L19000101611 |
| FEI/EIN Number |
83-4644844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 W 36th Ave, APT 3, Hialeah, FL 33018 |
| Mail Address: | 8165 W 36th Ave, APT 3, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perugachi, Oscar | Agent | 8165 W 36th Ave, APT 3, Hialeah, FL 33018 |
| Perugachi, Vanessa D | Manager | 400 SW 107th Ave, Apt 1253 Miami, FL 33174 |
| Perugachi, Oscar R | Authorized Member | 8165 W 36th Ave, APT 3 Hialeah, FL 33018 |
| Reyes, Ariel | Authorized Member | 8165 W 36th Ave, APT 3 Hialeah, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-09 | Perugachi, Oscar | - |
| REINSTATEMENT | 2022-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-13 | 8165 W 36th Ave, APT 3, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-13 | 8165 W 36th Ave, APT 3, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-13 | 8165 W 36th Ave, APT 3, Hialeah, FL 33018 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-06-09 |
| REINSTATEMENT | 2022-06-13 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-04-12 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
