| Entity Name: | SAFE ONE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE ONE 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: | 20 Mar 2013 (12 years ago) |
| Date of dissolution: | 29 Jun 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2015 (10 years ago) |
| Document Number: | L13000041884 |
| FEI/EIN Number |
46-2204851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2652 PEAKE ST, NORTH PORT, FL, 34286, US |
| Mail Address: | P O BOX 21904, SARASOTA, FL, 34276, US |
| ZIP code: | 34286 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELNICHENKO GALINA | Managing Member | 2652 PEAKE ST, NORTH PORT, FL, 34286 |
| PERETS ALBINA | Managing Member | 5691 BIDWELL PKWY, SARASOTA, FL, 34233 |
| MELNICHENKO GALINA | Agent | 2652 PEAKE ST, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-06-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 2652 PEAKE ST, NORTH PORT, FL 34286 | - |
| LC AMENDMENT | 2013-11-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-11-12 | 2652 PEAKE ST, NORTH PORT, FL 34286 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-06-29 |
| ANNUAL REPORT | 2014-02-26 |
| LC Amendment | 2013-11-12 |
| Florida Limited Liability | 2013-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
