| Entity Name: | PONZA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PONZA 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. |
| 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: | 27 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Jul 2024 (10 months ago) |
| Document Number: | L23000209338 |
| FEI/EIN Number |
923878620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SOUTHWEST 3RD STREET, UNIT 4604, MIAMI, FL, 33130, US |
| Mail Address: | 92 SOUTHWEST 3RD STREET, UNIT 4604, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RHI GROUP LLC | Authorized Member | - |
| IKBAL RECAI HASAN | Agent | 92 SOUTHWEST 3RD STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-07-10 | PONZA LOGISTICS LLC | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
