| Entity Name: | 3 WAY LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3 WAY 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: | 10 May 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000069126 |
| FEI/EIN Number |
46-2750899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 Porto Alegre St, Punta Gorda, FL, 33983, US |
| Mail Address: | 398 Porto Alegre St, Punta Gorda, FL, 33983, US |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITAKER LORI L | Manager | 398 Porto Alegre St, Punta Gorda, FL, 33983 |
| WHITAKER Lori L | Agent | 398 Porto Alegre St, Punta Gorda, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 398 Porto Alegre St, Punta Gorda, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 398 Porto Alegre St, Punta Gorda, FL 33983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-23 | 398 Porto Alegre St, Punta Gorda, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-26 | WHITAKER, Lori L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1192087800 | 2020-05-01 | 0455 | PPP | 4413 31ST PL, PALMETTO, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
