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SOUTHERN LOGISTICS UNLIMITED, LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN LOGISTICS UNLIMITED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN LOGISTICS UNLIMITED, 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: 28 Mar 2013 (12 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: L13000046649
FEI/EIN Number 46-2460212

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2327 NW 149 STREET, OPA LOCKA, FL, 33054, US
Mail Address: 2327 NW 149 Street, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Osniel L Manager 2327 NW 149 STREET, OPA LOCKA, FL, 33054
Sanchez OSNIEL L Agent 2327 NW 149 STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-08-31 2327 NW 149 STREET, OPA LOCKA, FL 33054 -
LC STMNT OF RA/RO CHG 2016-08-31 - -
REGISTERED AGENT NAME CHANGED 2016-08-31 Sanchez, OSNIEL L -
CHANGE OF PRINCIPAL ADDRESS 2016-01-04 2327 NW 149 STREET, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2016-01-04 2327 NW 149 STREET, OPA LOCKA, FL 33054 -
REINSTATEMENT 2016-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC NAME CHANGE 2014-10-08 SOUTHERN LOGISTICS UNLIMITED, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2016-09-08
CORLCRACHG 2016-08-31
REINSTATEMENT 2016-01-04
LC Name Change 2014-10-08
ANNUAL REPORT 2014-04-01
Florida Limited Liability 2013-03-28

Date of last update: 03 May 2025

Sources: Florida Department of State