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LOGISTICS BY A & P LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICS BY A & P LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICS BY A & P 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: 20 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jun 2024 (10 months ago)
Document Number: L22000062073
FEI/EIN Number 87-4535954

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

Address: 640 West 18th St, Hialeah, FL, 33010, US
Mail Address: 640 West 18th St, Hialeah, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTH RIVER INSURANCE & SERVICES LLC Agent -
Serrano Gomez Barbaro Auth 640 West 18th St, Hialeah, FL, 33010
AVILA LOPEZ CLAUDIA Authorized Member 640 WEST 18TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 640 West 18th St, Apt # 106, Hialeah, FL 33010 -
REGISTERED AGENT NAME CHANGED 2024-04-26 South River Insurance & Services LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 11003 NW South River Drive, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-26 640 West 18th St, Apt # 106, Hialeah, FL 33010 -
REINSTATEMENT 2023-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
LC Amendment 2024-06-14
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-11-16
Florida Limited Liability 2022-01-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3928409 Intrastate Non-Hazmat 2024-05-29 260 2023 1 1 Auth. For Hire
Legal Name LOGISTICS BY A & P LLC
DBA Name -
Physical Address 640 WEST 18TH ST APT # 106, HIALEAH, FL, 33010, US
Mailing Address 640 WEST 18TH ST APT # 106, HIALEAH, FL, 33010, US
Phone (786) 863-0612
Fax -
E-mail AMAURIVILLALOBO1978@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State