| Entity Name: | LOYAL LOGISTICS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYAL LOGISTICS & INVESTMENTS, 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: | 24 Oct 2022 (3 years ago) |
| Document Number: | L22000455995 |
| FEI/EIN Number |
92-0833261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E HALLANDALE BEACH BLVD, STE PH8, HALLANDALE BEACH, FL, 33009, UN |
| Mail Address: | 1920 E HALLANDALE BEACH BLVD, STE PH8, HALLANDALE BEACH, FL, 33009, UN |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUIRAMA MARTINEZ JULIAN A | Chairman | CARRERA 29E SUR 110 UNIT 1902, MEDELLIN, 00000 |
| BARACALDO JEFFERSON Sr. | Manager | 44 MONROE STREET, INWOOD, NY, 11096 |
| FISHMAN DENIS | Agent | 1920 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-07-10 |
| Florida Limited Liability | 2022-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
