Entity Name: | SERENA'S LOGISTICS "LLC" |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SERENA'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: |
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: | 24 Feb 2010 (15 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L10000020797 |
FEI/EIN Number |
010949578
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12937 REAVES RD, WINTER GARDEN, FL, 34787, US |
Mail Address: | 12937 REAVES RD, WINTER GARDEN, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUNIL SINGH | President | 12937 REAVES RD, WINTER GARDEN, FL, 34787 |
SINGH SUNIL | Agent | 12937 REAVES RD, WINTER GARDEN, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 12937 REAVES RD, WINTER GARDEN, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2014-04-30 | 12937 REAVES RD, WINTER GARDEN, FL 34787 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 12937 REAVES RD, WINTER GARDEN, FL 34787 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000384642 | LAPSED | 2018-CA-008798-O | ORANGE COUNTY CIRCUIT COURT | 2019-06-05 | 2024-06-05 | $71483.96 | HERC RENTALS INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
J17000485252 | LAPSED | 2017 CC 5483 | ORANGE CO. | 2017-08-07 | 2022-08-21 | $9772.17 | MID-COAST AGGREGATES, LLC, 7000 STATE ROAD 50, WEBSTER, FLORIDA 33957 |
J12000108392 | LAPSED | 2011-SC-002060-O | ORANGE COUNTY | 2012-01-12 | 2017-02-17 | $4281.70 | BANK OF AMERICA, N.A., C/O DAVID GAMACHE, 1000 CAMERA AVENUE, STE A, SAINT LOUIS, MO 63126 |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-30 |
Florida Limited Liability | 2010-02-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State