Search icon

ONTOPOINT LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: ONTOPOINT LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONTOPOINT 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.
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: 10 Jul 2024 (10 months ago)
Document Number: L24000306952
Address: 408 Poinciana Isl Dr, Sunny Isles, FL, 33160, US
Mail Address: 408 Poinciana Isl Dr, Sunny Isles, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CARIA EMANUELE VITO Manager 20200 W DIXIE HWY, MIAMI, FL, 33180
DE CARIA EMANUELE VITO Agent 20200 W DIXIE HWY, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000107543 CIBA ACTIVE 2024-08-30 2029-12-31 - 408 POINCIANA ISL DR, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 408 Poinciana Isl Dr, Sunny Isles, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-08-20 408 Poinciana Isl Dr, Sunny Isles, FL 33160 -

Documents

Name Date
Florida Limited Liability 2024-07-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State