| Entity Name: | LA RILEY LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA RILEY LOGISTICS 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: | 24 Jul 2023 (2 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2023 (2 years ago) |
| Document Number: | P23000054570 |
| FEI/EIN Number |
932506807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DAIRY ROAD, SUITE 228, MIAMI, FL, 33179, US |
| Mail Address: | 1031 IVES DAIRY ROAD, SUITE 228, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARVEY FRAY TRACY | Chief Executive Officer | 1031 IVES DAIRY ROAD SUITE 228, MIAMI, FL, 33179 |
| Fray Marlon | Director | 1031 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Mahadeo Ellington Vanetta | President | 1031 IVES DAIRY RD, MIAMI, FL, 33179 |
| GARVEY FRAY TRACY ANN | Agent | 15390 NE 6TH AVE APT 303, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 15390 NE 6TH AVE APT 303, MIAMI, FL 33162 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-13 |
| ANNUAL REPORT | 2024-03-11 |
| Amendment | 2023-10-23 |
| Domestic Profit | 2023-07-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
