| Entity Name: | LG LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Sep 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2018 (7 years ago) |
| Document Number: | P16000077395 |
| FEI/EIN Number | 81-3947886 |
| Address: | 8200 NE 2ND AVE, Miami, FL, 33138, US |
| Mail Address: | 8200 NE 2ND AVE, Miami, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LOPEZ FELIPE | Director | Carrera 49 No 70 - 173, Barranquilla, At, 08001 |
| LOPEZ RICARDO | Director | Carrera 49 No 70 - 173, Barranquilla, At, 08001 |
| Name | Role | Address |
|---|---|---|
| LOPEZ RICARDO | Vice President | Carrera 49 No 70 - 173, Barranquilla, At, 08001 |
| Name | Role | Address |
|---|---|---|
| Ortiz Martinez Carolina | Manager | Carrera 42 #76-157, Barranquilla, At, 01800 |
| Ortiz Martinez Sandra M | Manager | Carrera 42 #76-157, Barranquilla, 01800 |
| Name | Role | Address |
|---|---|---|
| LOPEZ FELIPE | President | Carrera 49 No 70 - 173, Barranquilla, At, 08001 |
| Name | Role | Address |
|---|---|---|
| LOPEZ FELIPE | Secretary | Carrera 49 No 70 - 173, Barranquilla, At, 08001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 8200 NE 2ND AVE, UNIT 1, Miami, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 8200 NE 2ND AVE, UNIT 1, Miami, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 8200 NE 2ND AVE, UNIT 1, Miami, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | Accounting & Business Services, INC | No data |
| REINSTATEMENT | 2018-04-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-06-23 |
| REINSTATEMENT | 2018-04-02 |
| Domestic Profit | 2016-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
