| Entity Name: | KMO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KMO 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: | 25 Apr 2019 (6 years ago) |
| Document Number: | L19000113725 |
| FEI/EIN Number |
83-4678112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56th St., MIAMI, FL, 33175, US |
| Mail Address: | 13876 SW 56th St., MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLOTKIN KENNETH | Manager | 13876 SW 56th St, MIAMI, FL, 33175 |
| SOETENDAL MICHAEL | Manager | 13876 SW 56th St., MIAMI, FL, 33175 |
| VALENCIA CONSULTING GROUP, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050210 | THE UPS STORE 3445 | ACTIVE | 2022-04-20 | 2027-12-31 | - | 13876 SW 56 STREET, MIAMI, FL, 33175 |
| G20000066232 | THE UPS STORE #3445 | ACTIVE | 2020-06-11 | 2025-12-31 | - | 13876 SW 56TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 13876 SW 56th St., MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 13876 SW 56th St., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-19 |
| Florida Limited Liability | 2019-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1508627401 | 2020-05-04 | 0455 | PPP | UPS STORE 13876 SW 56TH ST, MIAMI, FL, 33175-6021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
