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UNITED LOGISTIC SERVICES US LLC - Florida Company Profile

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 (3 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 Manager 20931 NE 24TH AVE, MIAMI, FL, 33180
ARAGON SERGIO Manager 1627 NW 84TH AVE, DORAL, FL, 33126
SANZ DE SANTAMARIA JUAN Manager 1627 NW 84TH AVE, DORAL, FL, 33126
JARAMILLO CARLOS E Manager 2786 SW 34TH AVE, MIAMI, FL, 33133
MOR GAVIRIA JAIME Agent 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

Date of last update: 03 Apr 2025

Sources: Florida Department of State