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SIAS LOGISTICS, LLC - Florida Company Profile

Company Details

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

SIAS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2017 (8 years ago)
Document Number: L13000093070
FEI/EIN Number 82-1701064

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

Address: 11450 NW 122th Street, Suite 300, MIAMI, FL, 33178, US
Mail Address: 11450 NW 122th Street, Suite 300, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Susana Manager 11450 NW 122th Street, MIAMI, FL, 33178
DE LOS ANGELES YARLENY Manager 11450 NW 122th Street, MIAMI, FL, 33178
TORRES SUSANA Agent 11450 NW 122th Street, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-17 SCALIA, DAIANA -
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 11450 NW 122th Street, Suite 300, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-30 11450 NW 122th Street, Suite 300, MIAMI, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 11450 NW 122th Street, Suite 300, MIAMI, FL 33178 -
LC AMENDMENT 2017-10-10 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-05
LC Amendment 2017-10-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State