| Entity Name: | LC INVESTMENT & LOGISTICS SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LC INVESTMENT & LOGISTICS SOLUTIONS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Jul 2020 (5 years ago) |
| Document Number: | P20000051741 |
| FEI/EIN Number |
851687242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 NW 115 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 9140 SW 227TH LN, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS LUIS E | President | 9140 SW 227TH LN, CUTLER BAY, FL, 33190 |
| CONTRERAS LUIS E | Agent | 9140 SW 227TH LN, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 2175 NW 115 AVE, 213, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-06-07 |
| Domestic Profit | 2020-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
