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BRIGHTCELL LOGISTICS HOLDINGS, LLC

BRIGHTCELL LOGISTICS HOLDINGS, LLC

Company Details

Entity Name:	BRIGHTCELL LOGISTICS HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
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	N/A
Address:	3470 NW 82nd Ave, Suite 770, Doral, FL 33132
Mail Address:	3470 NW 82nd Ave, Suite 770, Doral, FL 33132
ZIP code:	33132
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role	Address
C T CORPORATOIN SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Manager

Name	Role	Address
Suarez, Pablo	Manager	3470 NW 82nd Ave, Suite 770 Doral, FL 33132
Weinberg, Andrew	Manager	3470 NW 82nd Ave, Suite 770 Doral, FL 33132
Meredith, Thomas	Manager	3470 NW 82nd Ave, Suite 770 Doral, FL 33132
Allard, Matthew	Manager	3470 NW 82nd Ave, Suite 770 Doral, FL 33132
Totusek, Samuel	Manager	3470 NW 82nd Ave, Suite 770 Doral, FL 33132
Claure, R Marcelo	Manager	3470 NW 82nd Ave, Suite 770 Doral, FL 33132
Salgado, Pedro	Manager	3470 NW 82nd Ave, Suite 770 Doral, FL 33132

Authorized signor

Name	Role	Address
Albornett, Maximo	Authorized signor	3470 NW 82nd Ave, Suite 770 Doral, FL 33132

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-27	3470 NW 82nd Ave, Suite 770, Doral, FL 33132	No data
CHANGE OF MAILING ADDRESS	2024-03-27	3470 NW 82nd Ave, Suite 770, Doral, FL 33132	No data
LC NAME CHANGE	2022-12-15	BRIGHTCELL LOGISTICS HOLDINGS, LLC	No data
LC AMENDMENT	2022-04-08	No data	No data

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: 13 Jan 2025

Sources: Florida Department of State