Search icon

C & S LOGISTICS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: C & S LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jan 2006 (20 years ago)
Document Number: L06000003120
FEI/EIN Number 204495159
Address: 201 W Main St Unit 1091, Lake Hamilton, FL, 33851, US
Mail Address: Po Box 1091, Lake Hamilton, FL, 33851, US
ZIP code: 33851
City: Lake Hamilton
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALICEA RAFAEL E Managing Member 201 W Main St Unit 1091, Lake Hamilton, FL, 33851
ALICEA RAFAEL Agent 201 W Main St Unit 1091, Lake Hamilton, FL, 33851

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
69807.00
Total Face Value Of Loan:
69807.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-05-31
Type:
Complaint
Address:
23512 COUNTY ROAD 44A, EUSTIS, FL, 32736
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$69,807
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,807
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$70,585.4
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $69,807
Jobs Reported:
22
Initial Approval Amount:
$47,765
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,765
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,075.15
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $47,763
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State