| Entity Name: | TIMEX LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Aug 2022 (2 years ago) |
| Document Number: | L22000353230 |
| FEI/EIN Number | 32-0698890 |
| 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 |
|---|---|
| CPI LOGISTICS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 2125 NW 115TH AVE., MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | CPI LOGISTICS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 2125 NW 115TH AVE., MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2023-03-27 |
| Florida Limited Liability | 2022-08-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
