| Entity Name: | CUSTOMS GLOBAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUSTOMS GLOBAL LOGISTICS 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: | 10 Jun 2024 (a year ago) |
| Document Number: | L24000263693 |
| FEI/EIN Number |
993785257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 138 SW OAKRIDGE DR, PORT SAINT LUCIE, FL, 34984, US |
| Mail Address: | 138 SW OAKRIDGE DR, PORT SAINT LUCIE, FL, 34984, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONES ROBERTO A | Agent | 138 SW OAKRIDGE DR, PORT SAINT LUCIE, FL, 34984 |
| CANIZARES MORALES JUAN CARLOS | Manager | 138 SW OAKRIDGE DR, PORT SAINT LUCIE, FL, 34984 |
| FALCONES ROBERTO A | Authorized Member | 138 SW OAKRIDGE DR, PORT SAINT LUCIE, FL, 34984 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
