| Entity Name: | PROCYON TRADING AND 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: | 10 Dec 2018 (6 years ago) |
| Document Number: | M18000011094 |
| FEI/EIN Number |
825219290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1st St Suite 408, Miami, FL, 33131, US |
| Mail Address: | 245 SE 1st St Suite 408, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAMED OMAR | Managing Member | 245 SE 1ST ST SUITE 408, MIAMI, FL, 33131 |
| MAMED OMAR | Agent | 245 SE 1ST ST SUITE #408, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 245 SE 1st St Suite 408, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 245 SE 1st St Suite 408, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 245 SE 1ST ST SUITE #408, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-24 |
| Foreign Limited | 2018-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
