| Entity Name: | AGESBEC LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGESBEC 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 Feb 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Dec 2024 (4 months ago) |
| Document Number: | L24000070813 |
| FEI/EIN Number |
991341542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10890 NW 29TH ST. BLDG B, DORAL, FL, 33172, US |
| Mail Address: | 201 S BISCAYNE BLVD STE 1200, ROOM 6, MIAMI, FL, 33131, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAGO RICARDO | Managing Member | AV NICOLA DEMARCHI 1500, SAO BERNARDO DO CAMPO, SP, 09820-655 |
| KOCH FARRAH | Manager | 3300 PORT ROYALE DR N #430, FORT LAUDERDALE, FL, 33308 |
| DRAGO RICARDO | Agent | 201 S BISCAYNE BLVD STE 1200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-23 | - | - |
| LC AMENDMENT | 2024-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 10890 NW 29TH ST. BLDG B, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | DRAGO, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-22 | 201 S BISCAYNE BLVD STE 1200, ROOM 6, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-23 |
| LC Amendment | 2024-10-22 |
| Florida Limited Liability | 2024-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
