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TRUIST LOGISTICS LLC - Florida Company Profile

Company Details

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

TRUIST 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: 11 Apr 2023 (2 years ago)
Document Number: L23000178745
FEI/EIN Number 92-3501567

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

Address: 905 W 79 PL, HIALEAH, FL, 33012, UN
Mail Address: 4041 W 8 Ave, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARMONA RAYMA Manager 4041 W 8TH AVE, HIALEAH, FL, 33012
CARMONA MARIA Vice President 905 W 79 PL, HIALEAH, FL, 33012
RODRIGUEZ COSME Agent 4041 W 8TH AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-28 905 W 79 PL, HIALEAH, FL 33012 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-28
Florida Limited Liability 2023-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State