| Entity Name: | STATELINE LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STATELINE 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: | 12 Oct 2022 (2 years ago) |
| Document Number: | L22000439681 |
| FEI/EIN Number |
88-4174236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13220 SW 58TH TER APT 1, MIAMI, FL, 33183, US |
| Mail Address: | 13220 SW 58TH TER APT 1, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSHUA A | President | 13220 SW 58TH TER APT 1, MIAMI, FL, 33183 |
| DIAZ JOSHUA A | Agent | 11517 SW 7TH TERR, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-18 | 13220 SW 58TH TER APT 1, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 13220 SW 58TH TER APT 1, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 13220 SW 58TH TER APT 1, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-10-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
