| Entity Name: | C & S LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & S LOGISTICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2006 (19 years ago) |
| Document Number: | L06000003120 |
| FEI/EIN Number |
204495159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24106 SR 46 Unit 361, Sorrento, FL, 32776, US |
| Mail Address: | Po Box 361, Sorrento, FL, 32776, US |
| ZIP code: | 32776 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALICEA RAFAEL E | Managing Member | 23512 C.R. 44A, EUSTIS, FL, 32736 |
| ALICEA RAFAEL | Agent | 24106 SR 46 Unit 361, Sorrento, FL, 32776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-11 | 201 W Main St Unit 1091, Lake Hamilton, FL 33851 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-11 | 201 W Main St Unit 1091, Lake Hamilton, FL 33851 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-11 | 201 W Main St Unit 1091, Lake Hamilton, FL 33851 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 24106 SR 46 Unit 361, Sorrento, FL 32776 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 24106 SR 46 Unit 361, Sorrento, FL 32776 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 24106 SR 46 Unit 361, Sorrento, FL 32776 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | ALICEA, RAFAEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000166502 | ACTIVE | 22-143-D4 | LEON COUNTY | 2023-12-04 | 2029-03-21 | $14,538.31 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346736952 | 0420600 | 2023-05-31 | 23512 COUNTY ROAD 44A, EUSTIS, FL, 32736 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2035529 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3411607409 | 2020-05-07 | 0491 | PPP | 23512 COUNTY RD 44A, EUSTIS, FL, 32736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9992358505 | 2021-03-12 | 0491 | PPS | 23512 County Road 44A, Eustis, FL, 32736-8720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
