| Entity Name: | LEA LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
LEA 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: | 06 Dec 2023 (a year ago) |
| Document Number: | L23000541061 |
| FEI/EIN Number |
93-4764668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| Mail Address: | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERNA PANTALEON, ADRIANA ELIZAB | Authorized Member | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| CERNA PANTALEON, CLAUDIA NINETH | Authorized Member | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| CERNA PANTALEON, ERICK RODOLFO | Authorized Member | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| PANTALEON PINEDA, VILMA | Authorized Member | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| CERNA PANTALEON, VILMA JULIZA | Authorized Member | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| CERNA LINARES, RODOLFO | Authorized Member | 17100 HAMLIN BLVD, LOXAHATCHEE, FL 33470 |
| REGISTERED AGENTS INC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-12-06 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
