Search icon

ANAVA LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: ANAVA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANAVA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Feb 2023 (2 years ago)
Document Number: L23000096121
FEI/EIN Number 92-2689722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8501 NW 17th Street, Miami, FL, 33126, US
Mail Address: 8501 NW 17th Street, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL NICOLLA Manager 8501 NW 17th Street, Miami, FL, 33126
COVO MAURICIO Manager 8501 NW 17th Street, Miami, FL, 33126
MARTINEZ ORLANDO Manager 8501 NW 17th Street, Miami, FL, 33126
CAVELIER SANTIAGO Manager 8501 NW 17th Street, Miami, FL, 33126
AV ACCOUNTING ASSOCIATES CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-07 8501 NW 17th Street, Suite 102, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-08-07 8501 NW 17th Street, Suite 102, Miami, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-07
AMENDED ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2024-01-12
Florida Limited Liability 2023-02-22

Date of last update: 01 May 2025

Sources: Florida Department of State