| Entity Name: | PONZA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Jul 2024 (7 months ago) |
| Document Number: | L23000209338 |
| FEI/EIN Number | 92-3878620 |
| Address: | 92 SOUTHWEST 3RD STREET, UNIT 4604, MIAMI, FL 33130 |
| Mail Address: | 92 SOUTHWEST 3RD STREET, UNIT 4604, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IKBAL, RECAI HASAN | Agent | 92 SOUTHWEST 3RD STREET, UNIT 4604, MIAMI, FL 33130 |
| Name | Role |
|---|---|
| RHI GROUP LLC | Authorized Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-07-10 | PONZA LOGISTICS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment and Name Change | 2024-07-10 |
| ANNUAL REPORT | 2024-03-29 |
| Florida Limited Liability | 2023-04-27 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
