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EXOTIC LOGISTICS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: EXOTIC LOGISTICS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXOTIC LOGISTICS GROUP, 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: 09 May 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2024 (8 months ago)
Document Number: L24000217130
FEI/EIN Number 993086774

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

Address: 18937 SW 7 ST, PEMBROKE PINES, FL, 33029, US
Mail Address: P.O BOX 824661, PEMBROKE PINES, FL, 33082, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA YUSBELL President 18937 SW 7 ST, PEMBROKE PINES, FL, 33029
ORTEGA NATALIE M Vice President P.O BOX 824661, PEMBROKE PINES, FL, 33082
ORTEGA YUSBELL P Manager 18937 SW 7 STREET, PEMBROKE PINES, FL, 33029
ORTEGA NATALIE Manager P.O. BOX 824661, PEMBROKE PINES, FL, 33082
ORTEGA YUSBELL Agent 18937 SW 7 ST, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-20 740 w 49th street, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 740 w 49th street, Hialeah, FL 33012 -
LC AMENDMENT 2024-08-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-20
LC Amendment 2024-08-29
Florida Limited Liability 2024-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State