| Entity Name: | CFR LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CFR 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. |
| 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: | 22 Feb 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | L22000095731 |
| FEI/EIN Number |
30-1304324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4390 SUNNY CREEK PLACE, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4390 SUNNY CREEK PLACE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA TRAVERSO CRISTIAN J | Manager | 4390 SUNNY CREEK PL., KISSIMMEE, FL, 34746 |
| BARRETO GONZALEZ FRANGELIS M | Manager | 4390 SUNNY CREEK PL., KISSIMMEE, FL, 34746 |
| BONILLA TRAVERSO CRISTIAN J | Agent | 4390 SONY CREEK PL, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 4390 SUNNY CREEK PLACE, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 4390 SUNNY CREEK PLACE, KISSIMMEE, FL 34746 | - |
| AMENDMENT | 2022-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-16 |
| Amendment | 2022-04-26 |
| Florida Limited Liability | 2022-02-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
