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INTERNATIONAL LOGISTICS KASSAL, LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL LOGISTICS KASSAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL LOGISTICS KASSAL, 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: 11 Feb 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L21000072083
FEI/EIN Number 86-2576420

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

Address: 66 W FLAGLER ST., # 900, MIAMI, FL, 33130, US
Mail Address: 66 W FLAGLER ST., # 900, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MENA CATIA X Authorized Member IGNACIO SAN MARIA E3-30 EDF METROPOLI, QUITO, PI, 170102
LOPEZ LOPEZ SEBASTIAN A Authorized Member IGNACIO SAN MARIA E3-30 EDF METROPOLI, QUITO, PI, 170102
LOPEZ CATIA Agent 66 West Flagler Street, Miami, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-10 LOPEZ, CATIA -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 66 West Flagler Street, Suite 900, Miami, FL 33130 -
LC AMENDMENT 2021-05-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-10
LC Amendment 2021-05-10
Florida Limited Liability 2021-02-11

Date of last update: 01 May 2025

Sources: Florida Department of State