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SERENA'S LOGISTICS "LLC" - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SUNIL SINGH President 12937 REAVES RD, WINTER GARDEN, FL, 34787
SINGH SUNIL Agent 12937 REAVES RD, WINTER GARDEN, FL, 34787

Events

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 -

Debts

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

Documents

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