| Entity Name: | OTH LOGISTICS LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2024 (a year ago) |
| Document Number: | M15000007887 |
| FEI/EIN Number |
81-1234255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10759 SW VISCONTI WAY, PORT ST LUCIE, FL, 34986, US |
| Mail Address: | 10759 SW VISCONTI WAY, PORT ST LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LOPEZ AGNES | Auth | 10759 SW Visconti Way, Port St Lucie, FL, 34986 |
| Navarrete Tania M | Acco | 10759 SW Visconti Way, Port St Lucie, FL, 34986 |
| Lopez Agnes M | Agent | 10759 SW Visconti Way, Port St Lucie, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | Lopez, Agnes Marili | - |
| REINSTATEMENT | 2024-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-10 | 10759 SW Visconti Way, Port St Lucie, FL 34986 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-06-21 | 10759 SW VISCONTI WAY, PORT ST LUCIE, FL 34986 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-21 | 10759 SW VISCONTI WAY, PORT ST LUCIE, FL 34986 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| REINSTATEMENT | 2024-03-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-15 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-09-06 |
| Foreign Limited | 2015-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
