| Entity Name: | CEOLOGISTICS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEOLOGISTICS INTERNATIONAL 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: | 13 Mar 2023 (2 years ago) |
| Document Number: | L23000115889 |
| FEI/EIN Number |
352795357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 # 2007, Miami, FL, 33131, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARY DANIEL CUELLAR JUSTINIANO | Managing Member | AV CENTENARIO, SANTA CRUZ, BO, 0000 |
| RODRIGO SATT MOLINA | Managing Member | AV 23 DE SEPTIEMBRE CALLE 1 CASA 3, SANTA CRUZ, BO, 0000 |
| CARLOS ENRIQUE BEJARANO ALVES | Managing Member | CALLE TENIENTE ROCA PEIRANO 221, SANTA CRUZ, BO, 0000 |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 1900 N BAYSHORE DR SUITE 1A #136-2007, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-02 |
| Florida Limited Liability | 2023-03-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
