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LOGTRADE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: LOGTRADE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGTRADE INTERNATIONAL 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 Mar 2020 (5 years ago)
Document Number: L20000074768
FEI/EIN Number 35-2686894

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

Mail Address: 703 WATERFORD WAY, MIAMI, FL, 33126, US
Address: 8140 NW 29TH ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEIRO ESPINOZA LEONARDO Manager 3444 W 104TH TER, HIALEAH, FL, 33018
MT & ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-03 8140 NW 29TH ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2022-10-03 8140 NW 29TH ST, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2022-10-03 MT & ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-10-03 2618 SAWYER TERRACE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-10-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
Florida Limited Liability 2020-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State