| Entity Name: | LC HEAVY LOGISTIC USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LC HEAVY LOGISTIC USA, 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. |
| 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: | 14 Feb 2022 (3 years ago) |
| Document Number: | L22000092677 |
| FEI/EIN Number |
88-0659036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 MERLOT WAY, SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 105 MERLOT WAY, SAINT AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA DA SILVA RAINER | Authorized Member | 105 MERLOT WAY, SAINT AUGUSTINE, FL, 32084 |
| PEREIRA DA SILVA CALEBE | Authorized Member | 105 MERLOT WAY, SAINT AUGUSTINE, FL, 32084 |
| PEREIRA DA SILVA RAINER | Agent | 105 MERLOT WAY, SAINT AUGUSTINE, FL, 32084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-25 |
| Florida Limited Liability | 2022-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
