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. |
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 |
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 |
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 | - | - |
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