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
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Changed: 03/27/2024
Mailing Address
3470 NW 82nd Ave
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
Authorized Person(s) Detail Name & Address

Title Manager

Suarez, Pablo
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Title Manager

Weinberg, Andrew
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Title Manager

Meredith, Thomas
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Title Manager

Allard, Matthew
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Title Manager

Totusek, Samuel
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Title Manager

Claure, R Marcelo
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Title Manager

Salgado, Pedro
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Title Authorized signor

Albornett, Maximo
3470 NW 82nd Ave
Suite 770
Doral, FL 33132
Annual Reports
Report YearFiled Date
2022 04/04/2022
2023 02/23/2023
2024 03/27/2024

Document Images
03/27/2024 -- ANNUAL REPORT View image in PDF format
02/23/2023 -- ANNUAL REPORT View image in PDF format
12/15/2022 -- LC Name Change View image in PDF format
04/08/2022 -- LC Amendment View image in PDF format
04/04/2022 -- ANNUAL REPORT View image in PDF format
12/03/2021 -- Foreign Limited View image in PDF format