| Entity Name: | FACI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FACI 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: | 05 Nov 2024 (5 months ago) |
| Document Number: | L24000467433 |
| FEI/EIN Number |
384336307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S BISCAYNE BLVD STE 3200 #4579, MIAMI, FL, 33131, US |
| Mail Address: | 2 S BISCAYNE BLVD STE 3200 #4579, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| PEREZ DE LEON CESAR EMMANUEL | Managing Member | CORDILLERA DEL MIALAYA 800, SAN NICOLAS DE LOS GARZA, NL, 66460 |
| OBREGON MORALES NIDIA PAOLA | Managing Member | CORDILLERA DEL MIALAYA 800, SAN NICOLAS DE LOS GARZA, NL, 66460 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-11-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
