| Entity Name: | CHINGOLO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHINGOLO 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 Jul 2022 (3 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 22 Sep 2022 (3 years ago) |
| Document Number: | L22000324879 |
| FEI/EIN Number |
88-3361979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 SW 67TH AVENUE, MIAMI, FL, 33144, US |
| Mail Address: | 1001 SW 67TH AVENUE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA EN MIAMI LLC | Manager | - |
| Cervera Hansel | Manager | 1310 W 35 ST, Hialeah, FL, 33012 |
| Mendez Roldan Javier | Manager | 60 NE 14 ST, Miami, FL, 33132 |
| CERVERA HANSEL | Agent | 1001 SW 67TH AVENUE, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000124105 | RESTAURANTE EL ANDALUZ SABORES DE ESPANA | ACTIVE | 2022-10-03 | 2027-12-31 | - | 1001 SW 67 AVE, STE 105, MAIMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | Machado, Jorge | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | CERVERA, HANSEL | - |
| LC AMENDMENT | 2022-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-22 | 1001 SW 67TH AVENUE, SUITE 105, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-22 | 1001 SW 67TH AVENUE, SUITE 105, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-08 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2023-01-05 |
| CORLCDSMEM | 2022-09-22 |
| LC Amendment | 2022-09-22 |
| Florida Limited Liability | 2022-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
