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WILCAI LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: WILCAI LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILCAI 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: 10 Feb 2022 (3 years ago)
Document Number: L22000069018
FEI/EIN Number 880790519

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

Address: 329 NW 40TH ST, MIAMI, FL, 33127, UN
Mail Address: 329 NW 40TH ST, MIAMI, FL, 33127, UN
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAICEDO CHONA WILLIAM Manager 329 NW 40TH ST, MIAMI, FL, 33137
CAICEDO WILLIAM D Agent 329 NW 40TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 329 NW 40TH ST, MIAMI, FL 33127 UN -
CHANGE OF MAILING ADDRESS 2022-03-10 329 NW 40TH ST, MIAMI, FL 33127 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
Florida Limited Liability 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State