| Entity Name: | CARIBEXP LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | L20000153493 |
| FEI/EIN Number | 85-1471653 |
| Address: | 290 NW 109 AVE, SUITE 221, MIAMI, FL 33172 |
| Mail Address: | 290 NW 109 AVE, SUITE 221, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANDELARIO, FELIPE | Agent | 290 NW 109 AVE, SUITE 221, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE LOPEZ, GEOVANNY J | Authorized Member | 290 NW 109 AVE, SUITE 221 MIAMI, FL 33172 |
| LOPEZ SOSA, OMAR E | Authorized Member | 290 NW 109 AVE, SUITE 221 MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | CANDELARIO, FELIPE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-08-17 | CARIBEXP LOGISTICS LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-26 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-17 |
| REINSTATEMENT | 2022-10-07 |
| AMENDED ANNUAL REPORT | 2021-06-24 |
| ANNUAL REPORT | 2021-04-14 |
| LC Amendment and Name Change | 2020-08-17 |
| Florida Limited Liability | 2020-06-04 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
