| Entity Name: | TIMEX LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMEX LOGISTICS 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: | 10 Aug 2022 (3 years ago) |
| Document Number: | L22000353230 |
| FEI/EIN Number |
32-0698890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 NW 115TH AVE., MIAMI, FL, 33172, US |
| Mail Address: | 2125 NW 115TH AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPI LOGISTICS LLC | Agent | - |
| MORENO DURAN ESSAN A | Manager | CARRERA 84F N 3C 40, MEDELLIN, 05000 |
| CASTANO FARFAN JULIETH A | Manager | CARRERA 84F N 3C 40, MEDELLIN, 05000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 2125 NW 115TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 2125 NW 115TH AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | CPI LOGISTICS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 2125 NW 115TH AVE., MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2023-03-27 |
| Florida Limited Liability | 2022-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
