| Entity Name: | CURIEL INTERNATIONAL 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: | 06 Mar 2018 (7 years ago) |
| Document Number: | M18000002324 |
| FEI/EIN Number |
820564417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 JOHN MILLER WAY 326, KEARNY, NJ, 07032, US |
| Mail Address: | 8465 W 44TH AVENUE, UNIT 132, HIALEAH, FL, 33018, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CURIEL CESAR | Managing Member | 8465 W 44TH AVENUE, HIALEAH, FL, 33018 |
| CURIEL CESAR | Agent | 8465 W 44TH AVENUE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 78 JOHN MILLER WAY 326, KEARNY, NJ 07032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 8465 W 44TH AVENUE, UNIT 132, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 78 JOHN MILLER WAY 326, KEARNY, NJ 07032 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-09 |
| Foreign Limited | 2018-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
