| Entity Name: | ALL IN SHIPPING USA DIVISION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALL IN SHIPPING USA DIVISION 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: | 17 Oct 2019 (6 years ago) |
| Document Number: | L19000261573 |
| FEI/EIN Number |
61-1950035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 NE 12 AVE, # 202, HALLANDALE, FL, 33009, US |
| Mail Address: | 232 NE 12 AVE, # 202, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| HEINEKEN ALAN | Manager | 703 WATERFORD WAY, MIAMI, FL, 33126 |
| IANNELLO MIGUEL A | Manager | 703 WATERFORD WAY, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-30 | 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-14 | MTR & Associates LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2020-04-14 |
| Florida Limited Liability | 2019-10-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
