| Entity Name: | VENTUM LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENTUM 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: | 22 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | L22000498723 |
| FEI/EIN Number |
35-2780843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5167 SW 8 ST, MIAMI, FL, 33134, US |
| Address: | 325 SW 58TH AVE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RIMARI EDWIN O | Manager | 325 SW 58 AVE, MIAMI, FL, 33144 |
| SANCHEZ QUISPE JUDITH M | Manager | 325 SW 58 AVE, MIAMI, FL, 33144 |
| REYTOR ANAKARLA | Agent | 5167 SW 8 ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | REYTOR, ANAKARLA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-13 |
| Florida Limited Liability | 2022-11-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
