| Entity Name: | CONSOLIDATED LOGISTICAL SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSOLIDATED LOGISTICAL SERVICES INC 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: | 22 Mar 2013 (12 years ago) |
| Document Number: | L13000043217 |
| FEI/EIN Number |
46-2347641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746, US |
| Mail Address: | 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH SONYA | Owne | 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746 |
| Sonya L. Leach | Agent | 4300 W LAKE MARY BLVD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Sonya L. Leach | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 4300 W LAKE MARY BLVD, UNIT 1010-330, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-24 | 4300 W LAKE MARY BLVD, UNIT 1010-330, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8095628302 | 2021-01-29 | 0491 | PPS | 4300 W Lake Mary Blvd Unit 1010-330, Lake Mary, FL, 32746-2060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6136917406 | 2020-05-14 | 0491 | PPP | 4300 W. LAKE MARY BLVD. STE. 1010-330, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
