| Entity Name: | KTC LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KTC 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: | 05 Mar 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L24000113769 |
| Address: | 9639 SW 138TH AVE, MIAMI, FL, 33186, US |
| Mail Address: | 9639 SW 138TH AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPO GUS | Manager | 9639 SW 138TH AVE, MIAMI, FL, 33186 |
| RUIZ SEGURA LEONEL E | PART | 7 CALLE 30-27 ZONA 11 COLONIA EL ZOMPOPERO, GUATEMALA CITY, GU, 01011 |
| KNUTH RODRIGUEZ CHRISTOPHER P | PART | BARRIO EL BENQUE 9 CALLE 10 Y 11 AVE #48, SAN PEDRO SULA, HO, 21104 |
| BONILLA LOPEZ GINA MARIBEL | Manager | EL BENQUE 9 CALLE 10 Y AVE #48, SAN PEDRO SULA |
| MAHLE MARC | Manager | DIAGONAL 6, 16-01 ZONA 10 APT 1102, 01010 CIUDAD DE GUATEMALA |
| RAMIREZ HECTOR E | Agent | 815 N HOMESTEAD BLVD, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-04-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-04-30 |
| Florida Limited Liability | 2024-03-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
