| Entity Name: | LOGISTIC TRANS AND HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISTIC TRANS AND HOLDING COMPANY, 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: | 20 Jul 2023 (2 years ago) |
| Document Number: | L23000342695 |
| FEI/EIN Number |
93-2486928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 923 OLD FEDERAL HWY, UNIT C, HALLANDALE, FL, 33009, US |
| Mail Address: | 925 OLD FEDERAL HWY, 4621, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILS AIME SHELLA | Manager | 925 OLD FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| CINEUS ROBENSON | Agent | 925 OLD FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
