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RELP BEACON LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: RELP BEACON LOGISTICS, LLC
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: 01 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Oct 2022 (3 years ago)
Document Number: M17000010146
FEI/EIN Number 82-3559338

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2020 SALZEDO ST, 5TH FLOOR, CORAL GABLES, FL, 33134
Mail Address: 2020 SALZEDO ST, 5TH FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role
CORPORATION SERVICE COMPANY Agent
BEACON LOGISTIC PARK, LLC Manager

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-10-17 - -
LC STMNT OF RA/RO CHG 2021-10-27 - -
REGISTERED AGENT NAME CHANGED 2021-10-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-10-27 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC AMENDMENT 2021-06-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
AMENDED ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2023-01-04
LC Amendment 2022-10-17
ANNUAL REPORT 2022-04-25
CORLCRACHG 2021-10-27
LC Amendment 2021-06-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State