| Entity Name: | TRADE AND LOGISTICS MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Sep 2023 (a year ago) |
| Document Number: | P23000067125 |
| FEI/EIN Number | 93-3466962 |
| Address: | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 |
| Mail Address: | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, EDGAR | Agent | 9577 TOWN PARC CIR S, PARKLAND, FL 33076 |
| Name | Role | Address |
|---|---|---|
| DIAZ, EDGAR | President | 9577 TOWN PARC CIR S, PARKLAND, FL 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000071861 | DIAZDAN MANAGEMENT | ACTIVE | 2024-06-10 | 2029-12-31 | No data | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-21 | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| Domestic Profit | 2023-09-18 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
