LOGISEA USA LLC - Florida Company Profile
Share on:
| Entity Name: | LOGISEA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGISEA 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: | 11 Sep 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 Dec 2024 (6 months ago) |
| Document Number: | L23000423126 |
| FEI/EIN Number |
93-3529923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8117 NW 93 TERRACE, TAMARAC, FL, 33321 |
| Mail Address: | 8117 NW 93 TERRACE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA SAMUEL | Chief Executive Officer | 8117 NW 93 TERRACE, TAMARAC, FL, 33321 |
| OSPINA GABRIELA | Chief Executive Officer | 8117 NW 93 TERRACE, TAMARAC, FL, 33321 |
| OSPINA SAMUEL | Agent | 8117 NW 93 TERRACE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-12-27 | LOGISEA USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| Florida Limited Liability | 2023-09-11 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State