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TRADE LOGISTICA LLC - Florida Company Profile

Company Details

Entity Name: TRADE LOGISTICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE LOGISTICA 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: 27 Nov 2023 (a year ago)
Document Number: L23000528460
FEI/EIN Number 93-4765404

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

Address: 2575 NW 115TH STREET, A101, MIAMI, FL, 33167
Mail Address: 8092 WEST SAMPLE ROAD, MARGATE, FL, 33065
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JIMENEZ LUZ M Authorized Member 2575 NW 115TH ST APT # A101, MIAMI, FL, 33167
JIMENEZ JIMENEZ LUZ M Agent 2575 NW 115TH STREET, MIAMI, FL, 33167

Documents

Name Date
ANNUAL REPORT 2024-04-01
Florida Limited Liability 2023-11-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State