| Entity Name: | TREBOL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREBOL 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: | 17 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Mar 2021 (4 years ago) |
| Document Number: | L20000394162 |
| FEI/EIN Number |
861484026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, 121, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVE, 121, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ZARATE CANCIO A | Authorized Member | URB LOS ALAMOS 4 MZ B LOTE 16, SANTIAGO DEL SURCO, LI, 15023 |
| CONSULTING & INVESTMENTS SERVICES USA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | CONSULTING & INVESTMENTS SERVICES USA, LLC | - |
| LC AMENDMENT | 2021-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-03-29 |
| Florida Limited Liability | 2020-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
