| Entity Name: | LATAM LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LATAM LOGISTICS USA 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: | 26 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2020 (4 years ago) |
| Document Number: | L20000330228 |
| FEI/EIN Number |
85-3643157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2970 NW 75TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2970 NW 75TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCO ROSANGELA | Member | 900 BISCAYNE BLVD, MIAMI, FL, 33132 |
| SILVA ROSAMARINA | Authorized Member | 685 NW 123RD AVE, MIAMI, FL, 33182 |
| MOCO ROSANGELA | Agent | 2970 NW 75TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 2970 NW 75TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 2970 NW 75TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-01 | 2970 NW 75TH AVE, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2020-12-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000575589 | ACTIVE | 2023-117601-CC-05 | ELEVENTH JUDICIAL CIRCUIT MIAM | 2023-10-26 | 2028-11-29 | $47,925.64 | THOMAS BAUGH, 4000 PONCE DE LEON, 470, CORAL GABLES, FLORIDA 33146 |
| J23000516229 | ACTIVE | 2023-020361-CA-01 | ELEVENTH JUDICIAL CIRCUIT MIAM | 2023-09-10 | 2028-10-27 | $57,460.85 | APAAIR, LLC, 6303 BLUE LAGOON DRIVE, 400, MIAMI, FL 33126 |
| J22000508764 | ACTIVE | 2022-24412-CC-05 | COUNTY COURT OF ELEVENTH JUDIC | 2022-10-25 | 2027-11-04 | $34,845.35 | QUALITY CONTAINER TRANSPORT, INC.,, 7555 NW 82ND PLACE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-01 |
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-05-12 |
| LC Amendment | 2020-12-03 |
| Florida Limited Liability | 2020-10-26 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3953213 | Intrastate Non-Hazmat | 2024-09-20 | 40542 | 2023 | 3 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
