| Entity Name: | SUREWAY LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUREWAY 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: | 18 Dec 2013 (11 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L13000174647 |
| FEI/EIN Number |
46-4362853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 708 NEUMANN VILLAGE CT., OCOEE, FL, 34761, US |
| Mail Address: | 708 NEUMANN VILLAGE CT., OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMESSAR MARK | Manager | 708 NEUMANN VILLAGE CT., OCOEE, FL, 34761 |
| Ramessar Arlet | Auth | 708 NEUMANN VILLAGE CT., OCOEE, FL, 34761 |
| RAMESSAR MARK | Agent | 708 NEUMANN VILLAGE CT., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2317328610 | 2021-03-13 | 0491 | PPP | 708 Neumann Village Ct, Ocoee, FL, 34761-6991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
