Search icon

I.K. LOGISTICS SERVICES LLC - Florida Company Profile

Company Details

Entity Name: I.K. LOGISTICS SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I.K. LOGISTICS SERVICES 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: 06 Aug 2019 (6 years ago)
Document Number: L19000192783
FEI/EIN Number 38-4125410

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

Address: 904 SW 154TH PATH, MIAMI, FL, 33194, US
Mail Address: 904 SW 154TH PATH, MIAMI, FL, 33194, US
ZIP code: 33194
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSA CAROLINA BUSTILLO HERNANDEZ Agent 904 SW 154TH PATH, MIAMI, FL, 33194
ROSA CAROLINA BUSTILLO HERNANDEZ Authorized Member 904 SW 154TH PATH, MIAMI, FL, 33194
ARTURO RAFAEL PERNALETE ROMERO Authorized Member 904 SW 154TH PATH, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 904 SW 154TH PATH, MIAMI, FL 33194 -
CHANGE OF MAILING ADDRESS 2022-03-07 904 SW 154TH PATH, MIAMI, FL 33194 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 904 SW 154TH PATH, MIAMI, FL 33194 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-07-14
Florida Limited Liability 2019-08-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State