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BUSINESS, TRADE AND LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: BUSINESS, TRADE AND LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUSINESS, TRADE AND 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.
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: 02 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L21000392104
FEI/EIN Number 87-2503904

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

Address: 2115 WHITE WOOD CT, ORLANDO, FL, 32837, US
Mail Address: 2115 WHITE WOOD CT, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
R&P ACCOUNTING & TAXES INC Agent 150 SE 2ND AVE, MIAMI, FL, 33131
YEPES LAURA CRISTINAMS Manager 2115 WHITE WOOD CT, ORLANDO, FL, 32837
ARANGO JUAN FELIPE SR Manager 2115 WHITE WOOD CT, ORLANDO, FL, 32837
YEPES JUAN DAVID Manager 2115 WHITE WOOD CT, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 R&P ACCOUNTING & TAXES INC -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 150 SE 2ND AVE, STE 404, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 5040 FRATTINA ST, AVE MARIA, FL 34142 -
LC AMENDMENT 2022-03-17 - -
LC AMENDMENT 2022-02-24 - -
CHANGE OF MAILING ADDRESS 2021-09-17 2115 WHITE WOOD CT, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-17 2115 WHITE WOOD CT, ORLANDO, FL 32837 -
LC AMENDMENT 2021-09-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-20
LC Amendment 2022-03-17
LC Amendment 2022-02-24
ANNUAL REPORT 2022-01-27
LC Amendment 2021-09-17
Florida Limited Liability 2021-09-02

Date of last update: 02 May 2025

Sources: Florida Department of State