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BRIGHTCELL LOGISTICS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BRIGHTCELL LOGISTICS HOLDINGS, 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: 03 Dec 2021 (3 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 Dec 2022 (2 years ago)
Document Number: M21000016352
FEI/EIN Number NOT APPLICABLE

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

Address: 3470 NW 82nd Ave, Suite 770, Doral, FL, 33132, US
Mail Address: 3470 NW 82nd Ave, Suite 770, Doral, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Suarez Pablo Manager 3470 NW 82nd Ave, Doral, FL, 33132
Weinberg Andrew Manager 3470 NW 82nd Ave, Doral, FL, 33132
Meredith Thomas Manager 3470 NW 82nd Ave, Doral, FL, 33132
Allard Matthew Manager 3470 NW 82nd Ave, Doral, FL, 33132
Totusek Samuel Manager 3470 NW 82nd Ave, Doral, FL, 33132
Claure R Manager 3470 NW 82nd Ave, Doral, FL, 33132
C T CORPORATOIN SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 3470 NW 82nd Ave, Suite 770, Doral, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-03-27 3470 NW 82nd Ave, Suite 770, Doral, FL 33132 -
LC NAME CHANGE 2022-12-15 BRIGHTCELL LOGISTICS HOLDINGS, LLC -
LC AMENDMENT 2022-04-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-23
LC Name Change 2022-12-15
LC Amendment 2022-04-08
ANNUAL REPORT 2022-04-04
Foreign Limited 2021-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State