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TM 286 INVESTMENTS & LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: TM 286 INVESTMENTS & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TM 286 INVESTMENTS & 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: 07 Jun 2023 (2 years ago)
Document Number: L23000277298
FEI/EIN Number 93-1791693

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

Address: 8185 NW 7TH ST, APT 320, MIAMI, FL, 33126, US
Mail Address: 8185 NW 7TH ST, APT 320, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LA ROSA VELAZCO JOSE MIGUEL Authorized Member 8185 NW 7TH ST APT 320, MIAMI, FL, 33126
RIVAS MORALES LUIS ARTURO Authorized Member 8185 NW 7TH ST APT 320, MIAMI, FL, 33126
LA ROSA VELAZCO JOSE MIGUEL Agent 8185 NW 7TH ST, MIAMI, FL, 33126

Documents

Name Date
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-06-07

Date of last update: 03 May 2025

Sources: Florida Department of State