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KATHMAR FREIGHT LOGISTICS SERVICES LLC. - Florida Company Profile

Company Details

Entity Name: KATHMAR FREIGHT LOGISTICS SERVICES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

KATHMAR FREIGHT LOGISTICS SERVICES 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 Jul 2020 (5 years ago)
Document Number: L20000190730
FEI/EIN Number 85-2059280

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

Address: 11155 NW 33RD ST, MIAMI, FL 33172
Mail Address: 423 SW 91 AVENUE, MIAMI, FL 33174
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTEZ-VANEGAS, JOSEFA Agent 423 SW 91 AVENUE, MIAMI, FL 33174
MALTEZ VANEGAS, JOSEFA Manager 423 SW 91 AVENUE, MIAMI, FL 33174
MALTEZ, MARVIN G Manager 423 SW 91 AVENUE, MIAMI, FL 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-02 11155 NW 33RD ST, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-25
Florida Limited Liability 2020-07-06

Date of last update: 15 Feb 2025

Sources: Florida Department of State