| Entity Name: | DELSUR TRADING AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELSUR TRADING AND 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: | 22 Jun 2020 (5 years ago) |
| Document Number: | L20000172587 |
| FEI/EIN Number |
36-4969384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| ESPILEZ GUILLERMO D | Manager | 6355 NW 36TH ST SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| SUAREZ ARIEL P | Manager | PJE. CENTRAL 1420, SAN ISIDRO, AR, CP 1643 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
