| Entity Name: | LOYAL LOGISTICS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Oct 2022 (2 years ago) |
| Document Number: | L22000455995 |
| FEI/EIN Number | 92-0833261 |
| 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 |
|---|---|---|
| FISHMAN DENIS | Agent | 1920 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| QUIRAMA MARTINEZ JULIAN A | Chairman | CARRERA 29E SUR 110 UNIT 1902, MEDELLIN, 00000 |
| Name | Role | Address |
|---|---|---|
| BARACALDO JEFFERSON Sr. | Manager | 44 MONROE STREET, INWOOD, NY, 11096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-07-10 |
| Florida Limited Liability | 2022-10-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
