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LOGISTIC REGULATORY SPECIALIST LLC - Florida Company Profile

Company Details

Entity Name: LOGISTIC REGULATORY SPECIALIST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTIC REGULATORY SPECIALIST 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: 22 Jun 2022 (3 years ago)
Document Number: L22000282947
FEI/EIN Number 882946343

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

Address: 5775 WEST 20TH AVENUE, APT # 115, HIALEAH, FL, 33012, US
Mail Address: 5775 WEST 20TH AVENUE, APT # 115, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO PEREZ MARYSOL President 5775 WEST 20TH AVENUE APT 115, HIALEAH, FL, 33012
CASTILLO MARYSOL Agent 5775 WEST 20TH AVENUE, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-27
Florida Limited Liability 2022-06-22

Date of last update: 03 May 2025

Sources: Florida Department of State