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SMA LOGISTICS, LLC - Florida Company Profile

Company Details

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

SMA 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: 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: 09 Oct 2013 (12 years ago)
Date of dissolution: 22 Dec 2014 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2014 (10 years ago)
Document Number: L13000142286
FEI/EIN Number 46-3837650

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

Address: 13849 BUDWORTH CIRCLE, ORLANDO, FL, 32832, US
Mail Address: 13849 BUDWORTH CIRCLE, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCZV, LLC Managing Member 800 DELAWARE AVE P.O. BOX 8702, WILMINGTON, DE, 19801
MOLINARE ANDRE LUIS Managing Member 13849 BUDWORTH CIRCLE, ORLANDO, FL, 32832
LARSON ACCOUNTING & CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-07-10 13849 BUDWORTH CIRCLE, ORLANDO, FL 32832 -
LC DISSOCIATION MEM 2014-06-09 - -

Documents

Name Date
LC Voluntary Dissolution 2014-12-22
CORLCDSMEM 2014-06-09
Reg. Agent Resignation 2014-05-02
ANNUAL REPORT 2014-03-14
Florida Limited Liability 2013-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State