| Entity Name: | CRONOS LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CRONOS 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: | 30 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2023 (2 years ago) |
| Document Number: | L22000381412 |
| FEI/EIN Number |
35-2770552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 96th Ave STE 204, Doram, FL, 33172, US |
| Mail Address: | 2250 NW 96th Ave STE 204, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES BERNARDES MATHEUS | Authorized Member | 2250 NW 96th Ave, DORAL, FL, 33172 |
| RENGEL FABIO JEAN | Authorized Member | 2250 NW 96th Ave, DORAL, FL, 33172 |
| FERNANDEZ DE LA ROCHMARTIN | Authorized Member | 2250 NW 96th Ave, DORAL, FL, 33172 |
| ALVAREZ, ARTURO RAFAEL | Authorized Member | 2250 NW 96TH AVE, STE 207, DORAL, FL, 33172 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 2250 NW 96th Ave STE 204, Doram, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-02 | 2250 NW 96th Ave STE 204, Doram, FL 33172 | - |
| LC AMENDMENT | 2023-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| LC Amendment | 2023-10-26 |
| AMENDED ANNUAL REPORT | 2023-07-28 |
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
