| Entity Name: | CENAM LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENAM LOGISTICS USA 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: | 08 Sep 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Nov 2024 (5 months ago) |
| Document Number: | L23000419895 |
| FEI/EIN Number |
23-0004198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 NE 194 Terrace, Miami, FL, 33179, US |
| Mail Address: | 438 NE 194TH TERRACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BE STATES HOLDINGS CORP. | Authorized Member | 438 NE 194TH TERRACE, MIAMI, FL, 33179 |
| GONZALEZ DIANA | President | 438 NE 194TH TERRACE, MIAMI, FL, 33179 |
| PINEDA LUIS C | President | 438 NE 194TH TERRACE, MIAMI, FL, 33179 |
| ZENBUSINESS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-17 | 438 NE 194 Terrace, Miami, FL 33179 | - |
| LC NAME CHANGE | 2024-04-18 | CENAM LOGISTICS USA LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-21 |
| AMENDED ANNUAL REPORT | 2024-07-02 |
| LC Name Change | 2024-04-18 |
| ANNUAL REPORT | 2024-03-08 |
| Florida Limited Liability | 2023-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
