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UNITED LOGISTIC SERVICES US LLC - Florida Company Profile

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Company Details

Entity Name: UNITED LOGISTIC SERVICES US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED LOGISTIC SERVICES US 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: 29 Nov 2021 (4 years ago)
Document Number: L21000505198
FEI/EIN Number 87-3777455

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

Address: 3042 NW 73RD STREET, MIAMI, FL, 33147, US
Mail Address: 3042 NW 73RD STREET, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOR GAVIRIA JAIME Agent 3042 NW 73RD STREET, MIAMI, FL, 33147
MOR GAVIRIA JAIME Member 20931 NE 24TH AVE, MIAMI, FL, 33180
ARAGON SERGIO Member 3042 NW 73rd Street, MIAMI, FL, 33147
SANZ DE SANTAMARIA JUAN Member 3042 NW 73rd Street, Miami, FL, 33147

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 3042 NW 73RD STREET, UNIT 2, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-17 3042 NW 73RD STREET, UNIT 2, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-10-17 3042 NW 73RD STREET, UNIT 2, MIAMI, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-11-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State