| Entity Name: | HYCO LOGISTICS #2, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (3 years ago) |
| Document Number: | L19000272686 |
| FEI/EIN Number | 84-3754992 |
| Address: | 5930 NW 99th AVE, UNIT #3, DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 99th AVE, UNIT 3, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Q3RZAIOAV2W735 | L19000272686 | US-FL | GENERAL | ACTIVE | 2019-10-31 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O YANES MIRABAL, HUMBERTO J, 5930 NW 99th AVE, UNIT #3, DORAL, US-FL, US, 33178 |
| Headquarters | 5930 NW 99th AVE, UNIT #3, DORAL, US-FL, US, 33178 |
Registration details
| Registration Date | 2023-12-08 |
| Last Update | 2023-12-08 |
| Status | ISSUED |
| Next Renewal | 2024-12-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000272686 |
| Name | Role | Address |
|---|---|---|
| YANES MIRABAL HUMBERTO J | Agent | 5930 NW 99th AVE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| YANES MIRABAL HUMBERTO J | President | 5930 NW 99th AVE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Leon Maria P | Payr | 5930 NW 99th AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 5930 NW 99th AVE, UNIT #3, DORAL, FL 33178 | No data |
| REINSTATEMENT | 2021-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 5930 NW 99th AVE, UNIT #3, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | YANES MIRABAL, HUMBERTO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-27 | 5930 NW 99th AVE, UNIT #3, DORAL, FL 33178 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-18 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-10-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
