| Entity Name: | CHEIRU TRADER AND LOGISTICS COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEIRU TRADER AND LOGISTICS COMPANY 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: | 25 Sep 2024 (7 months ago) |
| Document Number: | L24000417643 |
| FEI/EIN Number |
33-1621925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 OLD CUTLER ROAD, STE 641, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 18001 OLD CUTLER ROAD, STE 641, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEOGHEGAN JOSE M | Manager | HIPOLITO IRIGOYEN 1600, SAN PEDRO, AR, 2930 |
| GUZZO GUIDO M | Manager | FACUNDO QUIROGA 450, SAN PEDRO, AR, 2930 |
| RODRIGUEZ DIEGO D | Agent | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| Florida Limited Liability | 2024-09-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
