| Entity Name: | KYC LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KYC 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: | 30 Sep 2024 (7 months ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Nov 2024 (6 months ago) |
| Document Number: | L24000423135 |
| Address: | 11354 SW 152ND TER, MIAMI, FL, 33157, US |
| Mail Address: | 11354 SW 152ND TER, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVANNES KRISTIAN | Authorized Member | 11354 SW 152ND TER, MIAMI, FL, 33157 |
| CHAVANNES KRISTIAN | Agent | 11354 SW 152ND TER, MIAMI, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000137013 | KYC LOGISTICS | ACTIVE | 2024-11-08 | 2029-12-31 | - | 11354 SW 152ND TER, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-11-08 | KYC LOGISTICS LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-11-08 |
| Florida Limited Liability | 2024-09-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
