| Entity Name: | ZIM LOGISTICS USA, 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: | 19 Nov 2020 (4 years ago) |
| Branch of: | ZIM LOGISTICS USA, LLC, NEW YORK (Company Number 5474873) |
| Document Number: | M20000010605 |
| FEI/EIN Number |
833390401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 Blue Lagoon Drive, Suite 310, Miami, FL, 33126, US |
| Mail Address: | 6100 Blue Lagoon Drive, Suite 310, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Yochai Nissim | President | 6100 Blue Lagoon Drive, Miami, VA, 33126 |
| GONCALVES NUNO J | Treasurer | 6100 Blue Lagoon Drive, Miami, FL, 33126 |
| Kennedy Crystal | Secretary | 4425 Zim Way, Virginia Beach, VA, 23462 |
| CT Corporation System | Agent | 1200 S Pine Island Rd, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-27 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 1200 S Pine Island Rd, Suite 250, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 6100 Blue Lagoon Drive, Suite 310, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 6100 Blue Lagoon Drive, Suite 310, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-19 |
| Foreign Limited | 2020-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
