Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BRIGHTCELL LOGISTICS HOLDINGS, LLC
Filing Information
M21000016352
N/A
12/03/2021
DE
ACTIVE
LC NAME CHANGE
12/15/2022
NONE
Principal Address
Changed: 03/27/2024
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Changed: 03/27/2024
Mailing Address
Changed: 03/27/2024
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Changed: 03/27/2024
Registered Agent Name & Address
C T CORPORATOIN SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Authorized Person(s) Detail
Name & Address
Title Manager
Suarez, Pablo
Title Manager
Weinberg, Andrew
Title Manager
Meredith, Thomas
Title Manager
Allard, Matthew
Title Manager
Totusek, Samuel
Title Manager
Claure, R Marcelo
Title Manager
Salgado, Pedro
Title Authorized signor
Albornett, Maximo
Title Manager
Suarez, Pablo
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Title Manager
Weinberg, Andrew
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Title Manager
Meredith, Thomas
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Title Manager
Allard, Matthew
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Title Manager
Totusek, Samuel
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Title Manager
Claure, R Marcelo
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Title Manager
Salgado, Pedro
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Title Authorized signor
Albornett, Maximo
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Suite 770
Doral, FL 33132
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 02/23/2023 |
2024 | 03/27/2024 |
Document Images