| Entity Name: | ACN LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACN 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: | 02 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jan 2022 (3 years ago) |
| Document Number: | L21000347467 |
| FEI/EIN Number |
35-2724017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20732 SOUTHWEST 82ND AVENUE, CUTLER BAY, FL, 33189, US |
| Mail Address: | 20732 SOUTHWEST 82ND AVENUE, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CESAR A | Manager | 20732 SOUTHWEST 82ND AVENUE, CUTLER BAY, FL, 33189 |
| SANTIAGO AUGUSTO | Manager | 20732 SOUTHWEST 82ND AVENUE, CUTLER BAY, FL, 33189 |
| ENRIQUE NEYDA M | Manager | 20732 SOUTHWEST 82ND AVENUE, CUTLER BAY, FL, 33189 |
| SANTIAGO CESAR AMR | Agent | 20732 SOUTHWEST 82ND AVENUE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-04-12 |
| LC Amendment | 2022-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
