| Entity Name: | F.A. LOGISTICS EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.A. LOGISTICS EXPRESS 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 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2019 (5 years ago) |
| Document Number: | L19000199006 |
| FEI/EIN Number |
32-0607892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| Mail Address: | 109 Ambersweet Way, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTECHA GARCIA SEGUNDO | Manager | 109 Ambersweet Way, Davenport, FL, 33897 |
| ALVAREZ MARTINEZ DORIS Y | Manager | 109 Ambersweet Way, Davenport, FL, 33897 |
| Contreras Hernandez Hugo A | Manager | 1630 Sterling Oaks Ln, Casselberry, FL, 32707 |
| CESAR GOMEZ AND ASSOCIATES LLC | Agent | 7282 55TH AVE E, BRADENTON, FL, 34203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 8614 Wellington Loop, Kissimmee, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 8614 Wellington Loop, Kissimmee, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 8614 Wellington Loop, Kissimmee, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-04 | Fontecha Garcia, Segundo Ovidio | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 109 Ambersweet Way, PMB 710, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 109 Ambersweet Way, PMB 710, Davenport, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-18 | 7282 55TH AVE E, 164, BRADENTON, FL 34203 | - |
| LC AMENDMENT | 2019-11-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-18 |
| LC Amendment | 2019-11-12 |
| Florida Limited Liability | 2019-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
