| Entity Name: | CARIBEXP LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBEXP LOGISTICS 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: | 04 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (3 years ago) |
| Document Number: | L20000153493 |
| FEI/EIN Number |
85-1471653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 NW 109 AVE, SUITE 221, MIAMI, FL, 33172, US |
| Mail Address: | 290 NW 109 AVE, SUITE 221, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DE LOPEZ GEOVANNY J | Authorized Member | 290 NW 109 AVE, MIAMI, FL, 33172 |
| LOPEZ SOSA OMAR E | Authorized Member | 290 NW 109 AVE, MIAMI, FL, 33172 |
| CANDELARIO FELIPE | Agent | 290 NW 109 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-07 | CANDELARIO, FELIPE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-08-17 | CARIBEXP LOGISTICS LLC | - |
| 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: 02 May 2025
Sources: Florida Department of State
