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FEBAMA SHIPPING AND LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: FEBAMA SHIPPING AND LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FEBAMA SHIPPING 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.
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: 07 Nov 2023 (a year ago)
Document Number: L23000516460
FEI/EIN Number 934399307

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

Address: 14087 WEST DIXIE HWY, North Miami, FL, 33161, US
Mail Address: 4017 SW 24TH ST, APT 1, WEST PARK, FL, 33023, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALY JACQUES Manager 4017 SW 24TH ST APT 1, WEST PARK, FL, 33023
ALY JACQUES Agent 4017 SW 24TH ST, WEST PARK, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 14087 WEST DIXIE HWY, North Miami, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-07-12
Florida Limited Liability 2023-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State