| Entity Name: | LOGISTICA DE CARGA INTERMODAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTICA DE CARGA INTERMODAL 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: | 11 May 2023 (2 years ago) |
| Document Number: | L23000234456 |
| FEI/EIN Number |
612100819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S Biscayne Boulevard Suite 3200 #2258, Miami, FL, 33131, US |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 #2258, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ESCALANTE JARVIN JOEL | Member | BAC LAS PALMAS 70 METROS AL OESTE, MANAGUA NICARAGUA |
| LUPA ENTERPRISES INC. | Agent | - |
| Mairena Guido Miryam Magdale | Managing Member | BAC LAS PALMAS 70 METROS AL OESTE MANO DER, MANAGUA, MA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | LUPA ENTERPRISES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| Florida Limited Liability | 2023-05-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
