| Entity Name: | KCE LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | P05000107906 |
| FEI/EIN Number | 510550912 |
| Address: | 11420 NW 122nd St, Medley, FL, 33178, US |
| Mail Address: | 11420 NW 122nd St, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KCE LOGISTICS INC 401(K) PLAN | 2023 | 510550912 | 2024-06-24 | KCE LOGISTICS INC | 28 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3054366000 |
| Plan sponsor’s address | 11200 NW 25TH STREET, SUITE 117, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | JOHN ANSAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| YANG SEUNG J | Agent | 11420 NW 122nd St, Medley, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| Yang Seung J | Director | 11420 NW 122nd St, Medley, FL, 33178 |
| Park Young E | Director | 11420 NW 122nd St, Medley, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109280 | KOREA CARGO EXPRESS | EXPIRED | 2012-11-12 | 2017-12-31 | No data | 1982 NW 82ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 11420 NW 122nd St, Unit 700, Medley, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 11420 NW 122nd St, Unit 700, Medley, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-25 | 11420 NW 122nd St, Unit 700, Medley, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | YANG, SEUNG J | No data |
| AMENDMENT | 2012-11-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
