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 |
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 |
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 | - | - |
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