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ALL LOGISTICS GROUP, INC.

Company Details

Entity Name: ALL LOGISTICS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Dec 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2023 (2 years ago)
Document Number: P11000107394
FEI/EIN Number 454125147
Address: 7001 NW 84 AVENUE, MIAMI, FL, 33166, US
Mail Address: 7001 NW 84 AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LARA RUBEN G Agent 7001 NW 84 AVE, MIAMI, FL, 33166

Director

Name Role Address
LARA VICTOR E Director 7001 NW 84 AVE, MIAMI, FL, 33166
LARA JUAN J Director 7001 NW 84 AVE, MIAMI, FL, 33166
LARA HECTOR G Director 7001 NW 84 AVE, MIAMI, FL, 33166
LARA RUBEN G Director 7001 NW 84 AVENUE, MIAMI, FL, 33166

President

Name Role Address
LARA RUBEN G President 7001 NW 84 AVENUE, MIAMI, FL, 33166

Secretary

Name Role Address
LARA RUBEN G Secretary 7001 NW 84 AVENUE, MIAMI, FL, 33166

Treasurer

Name Role Address
LARA RUBEN G Treasurer 7001 NW 84 AVENUE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000004300 LARAS TRUCKING & LOGISTICS ACTIVE 2025-01-09 2030-12-31 No data 7001 NW 84 AVENUE, MIAMI, FL, 33166
G20000012923 LARAS TRUCKING & LOGISTICS ACTIVE 2020-01-28 2025-12-31 No data 7001 NW 84 AVENUE, MIAMI, FL, 33166
G14000048369 LARAS TRUCKING & LOGISTICS EXPIRED 2014-05-15 2019-12-31 No data 1470 NW 107 AVENUE, SUITE 4C, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2023-07-06 No data No data
REGISTERED AGENT NAME CHANGED 2023-07-06 LARA, RUBEN G No data
REGISTERED AGENT ADDRESS CHANGED 2023-07-06 7001 NW 84 AVE, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 7001 NW 84 AVENUE, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2017-03-17 7001 NW 84 AVENUE, MIAMI, FL 33166 No data
NAME CHANGE AMENDMENT 2014-04-24 ALL LOGISTICS GROUP, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-22
Amendment 2023-07-06
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State