| Entity Name: | ABCD INVESTMENTS AND LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABCD INVESTMENTS AND 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: | 19 Jun 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L23000294362 |
| FEI/EIN Number |
932476120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2293 NW 82 AVE, DORAL, FL, 33122, US |
| Mail Address: | 2293 NW 82 AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALCES BLANCA | Manager | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| MARIA DE CARMEN GUZMAN V. | Manager | 2555 PONCE DE LEON BLVD STE 600, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063232 | ABCD LOGISTICS | ACTIVE | 2024-05-15 | 2029-12-31 | - | 2293 NW 82ND AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-19 | - | - |
| LC AMENDMENT | 2024-10-04 | - | - |
| LC AMENDMENT | 2024-08-23 | - | - |
| LC AMENDMENT | 2024-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-25 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-25 | 1150 NW 72ND AVE TOWER 1, STE 455, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-26 | 2293 NW 82 AVE, DORAL, FL 33122 | - |
| LC AMENDMENT | 2023-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-26 | 2293 NW 82 AVE, DORAL, FL 33122 | - |
| LC AMENDMENT | 2023-09-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-19 |
| LC Amendment | 2024-10-04 |
| LC Amendment | 2024-08-23 |
| LC Amendment | 2024-07-30 |
| AMENDED ANNUAL REPORT | 2024-07-25 |
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-10-26 |
| LC Amendment | 2023-09-26 |
| Florida Limited Liability | 2023-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
