| Entity Name: | ITS LOGISTICS AND INVESTMENTS, 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: | 13 Jan 2023 (2 years ago) |
| Document Number: | M23000001199 |
| FEI/EIN Number |
821438155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 Bonica Pl, LAND O'LAKES, FL, 34637, US |
| Mail Address: | RR 4 Box 11826, Manati, FL, 00674, PR |
| ZIP code: | 34637 |
| County: | Pasco |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| ORTEGA-DECLET JESUS M | Member | 8728 EMERALDWOOD WAY, LAND O'LAKES, FL, 34637 |
| VEGA JENNIFER | Agent | 8728 EMERALDWOOD WAY, LAND O'LAKES, FL, 34637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 8750 Bonica Pl, LAND O'LAKES, FL 34637 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 8750 Bonica Pl, LAND O'LAKES, FL 34637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 8728 EMERALDWOOD WAY, LAND O'LAKES, FL 34637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Foreign Limited | 2023-01-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
