| Entity Name: | ABA USA LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABA USA LOGISTIC 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: | 18 Jun 2024 (10 months ago) |
| Document Number: | L24000275920 |
| Address: | 3251 NW 18 TH CT, LAUDERHILL, FL, 33311, US |
| Mail Address: | 3251 NW 18 TH CT, LAUDERHILL, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ AYALA JESUS J | President | 3251 NW 18TH CT, LAUDERHILL, FL, 33311 |
| SANCHEZ AYALA JESUS J | Director | 3251 NW 18TH CT, LAUDERHILL, FL, 33311 |
| SANCHEZ AYALA JESUS J | Secretary | 3251 NW 18TH CT, LAUDERHILL, FL, 33311 |
| SANCHEZ AYALA JESUS J | Treasurer | 3251 NW 18TH CT, LAUDERHILL, FL, 33311 |
| OTANO ALVAREZ ANAIKA A | Authorized Member | 3251 NW 18 TH CT, LAUDERHILL, FL, 33311 |
| SANCHEZ AYALA JESUS J | Agent | 3251 NW 18 TH CT, LAUDERHILL, FL, 33311 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
