| Entity Name: | CAPITAL LOGISTICS INTERNATIONAL, 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: | 22 Oct 2018 (7 years ago) |
| Document Number: | M18000009518 |
| FEI/EIN Number |
81-1558136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 PGA BLVD, STE. 280K, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 2401 PGA BLVD, STE. 280K, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOTTA ANTHONY | Manager | 2401 PGA BLVD, STE. 280L, PALM BEACH GARDENS, FL, 33410 |
| Lazaar Steve | Chief Financial Officer | 20 West Lincoln Avenue, Valley Stream, NY, 11580 |
| Pearlstein Andrew | President | 71-58 Austin Street, Forest Hills, NY, 11375 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 2401 PGA BLVD, STE. 280K, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 2401 PGA BLVD, STE. 280K, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-15 |
| Foreign Limited | 2018-10-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
