| Entity Name: | CONSULTING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSULTING & 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 Feb 2021 (4 years ago) |
| Document Number: | L21000088413 |
| FEI/EIN Number |
87-1089168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6135 NW 167th Street, HIALEAH, FL, 33015, US |
| Mail Address: | 6135 NW 167th Street, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULTING & LOGISTICS LLC 401(K) PLAN | 2023 | 871089168 | 2024-09-05 | CONSULTING & LOGISTICS LLC | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FERNADO LUPICA-TONDO SR | Manager | 6135 NW 167th Street, HIALEAH, FL, 33015 |
| HOWARD MITCHELL JCPA | Agent | 3800 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 6135 NW 167th Street, E14, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 6135 NW 167th Street, E14, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-02-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
