| Entity Name: | SDI TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SDI TRANSPORTATION 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: | 07 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2016 (8 years ago) |
| Document Number: | L10000037718 |
| FEI/EIN Number |
272292637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5335 NW 87TH AVE, DORAL, FL, 33178, US |
| Address: | 5335 NW 87TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suriel Julian | Authorized Person | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| Suriel Julian V | Managing Member | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| SURIEL JULIAN | Agent | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 5335 NW 87TH AVE, SUITE C-109, UNIT 217, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-01 | 5335 NW 87TH AVENUE, STE C109-UNIT 217, DORAL, FL 33178 | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-01 | 5335 NW 87TH AVENUE, STE C109-UNIT 217, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | SURIEL, JULIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-14 |
| REINSTATEMENT | 2016-11-01 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1816007405 | 2020-05-05 | 0455 | PPP | 5335 NW 87TH AVE STE C109, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
