| Name: | LATIN LOGISTICS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Branch of: | LATIN LOGISTICS, LLC (Company Number L05000107425) (Florida) |
| Entity Number: | 4219559 |
| ZIP code: | 33191 (Companies in New York, 33191) |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 1670 NW 82ND AVE., DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| JENNIFER HUANG, ESQ. | Agent | KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1670 NW 82ND AVE., DORAL, FL, United States, 33191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-18 | 2024-03-12 | Address | KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-09-18 | 2024-03-12 | Address | 1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Service of Process) |
| 2016-04-20 | 2020-09-18 | Address | 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2016-04-20 | 2020-09-18 | Address | 8333 N.W. 53RD ST., SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process) |
| 2014-06-04 | 2016-04-20 | Address | 1601 NW 52ND ST, DORAL, FL, 33126, USA (Type of address: Service of Process) |
| 2012-03-21 | 2014-06-04 | Address | 1551 NW 82 AVENUE, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312004195 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220308001899 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200918000165 | 2020-09-18 | CERTIFICATE OF CHANGE | 2020-09-18 |
| 200310060897 | 2020-03-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 180314006096 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 161202006228 | 2016-12-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 160420000763 | 2016-04-20 | CERTIFICATE OF CHANGE | 2016-04-20 |
| 140604002113 | 2014-06-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 120321000079 | 2012-03-21 | APPLICATION OF AUTHORITY | 2012-03-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
