Carmi Logistics LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Friday, November 3, 2006 and is approximately nine years old, as recorded in documents filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Monday, February 16, 2015.
Maria Carmona serves as the Director and has interests in other corporate entities including Carmi Re Mgt LLC, Vitus Mgt LLC and four more corporations. Maria's past corporate affiliations include Ge Bar Corporation, Camh-Star Forwarding Agency - El Paso Inc.
Hector Carmona is the Director of Carmi Logistics LLC. Hector's additional corporate interests include Camh-Star Forwarding Agency, Inc., Carmi Re Mgt LLC and five more corporations. Hector's past corporate affiliations include Camh-Star Forwarding Agency - El Paso Inc.
The Director of Carmi Logistics LLC is Victor Jimenez. . Victor has other corporate interests including Carmi Re Mgt LLC, Victor D Jimenez, Chb, LLC and two more corporations. Victor's past corporate affiliations include Tdq Trading Company LLC .
Hector Carmona is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.
|Filing Type:||Domestic Limited Liability Company (LLC)|
|Date Filed:||Friday, November 3, 2006|
|Registered Agent||Hector Carmona|
Comprehensive Insight Plus Report
|The D&B Comprehensive Insight Plus Report for Carmi Logistics LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.|
US Company Profile Report
|The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Carmi Logistics LLC.|