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SFS HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: SFS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SFS HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2006 (19 years ago)
Date of dissolution: 07 Oct 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: L06000109603
FEI/EIN Number 205901891

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202, US
Mail Address: ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Allen Walker Manager ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
Driver, Jr. G. Ray Manager ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202
SILVERBERG MATTHEW President 6 KEHRS MILL GLEN COURT, CHESTERFIELD, MO, 63005

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4ZHB7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-02-26

Contact Information

POC:
WALKER ALLEN
Corporate URL:
http://www.specialtyfreight.com

Events

Event Type Filed Date Value Description
MERGER 2022-10-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M21000011007. MERGER NUMBER 300000231603
MERGER 2022-10-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000231391
REINSTATEMENT 2022-08-26 - -
REGISTERED AGENT NAME CHANGED 2022-08-26 C T Corporation System -
REGISTERED AGENT ADDRESS CHANGED 2022-08-26 1200 South Pine Island Road, Plantation, FL 33324 -
AMENDMENT 2022-08-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Merger 2022-10-03
REINSTATEMENT 2022-08-26
Amendment 2022-08-11
AMENDED ANNUAL REPORT 2020-10-20
AMENDED ANNUAL REPORT 2020-09-24
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
238300.00
Total Face Value Of Loan:
238300.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
238300
Current Approval Amount:
238300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
239663.61

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Date of last update: 01 Jun 2025

Sources: Florida Department of State