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ISL INTERNATIONAL SWIFT LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: ISL INTERNATIONAL SWIFT LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISL INTERNATIONAL SWIFT 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: 19 Jul 2023 (2 years ago)
Document Number: L23000342281
FEI/EIN Number 30-1366010

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

Address: 20900 NE 30 AVENUE, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30 AVENUE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUELA CARLOS D Authorized Member 20900 NE 30 AVENUE, AVENTURA, FL, 33180
FLORES AIXA R Authorized Member 20900 NE 30 AVENUE, AVENTURA, FL, 33180
MUELA CARLOS DAVID Agent 20900 NE 30 AVENUE, AVENTURA, FL, 33180
INTERNATIONAL SWIFT CARGO CIA LTDA CORP Authorized Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-18 20900 NE 30 AVENUE, 200, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-17 20900 NE 30 AVENUE, 200, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-01-17 20900 NE 30 AVENUE, 200, AVENTURA, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2024-01-17
Florida Limited Liability 2023-07-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State