| Entity Name: | SWBE TRUCKING & LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWBE TRUCKING & 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: | 23 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000115654 |
| FEI/EIN Number |
352559819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 MARKET STREET,, ST. AUGUSTINE, FL, 32095, US |
| Mail Address: | 701 MARKET STREET,, ST. AUGUSTINE, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SBEST MANAGEMENT GROUP LLC | Authorized Person | - |
| SBEST MANAGEMENT GROUP LLC | Agent | - |
| SIMMONS JAIME L | Manager | 701 MARKET STREET,, ST. AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-26 | 701 MARKET STREET,, SUITE 105A, ST. AUGUSTINE, FL 32095 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-26 | 701 MARKET STREET,, SUITE 105A, ST. AUGUSTINE, FL 32095 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | SBEST MANAGEMENT GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 701 Market Street, Suite 105 A-B, Saint Augustine, FL 32095 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-10-26 | SWBE TRUCKING & LOGISTICS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000280210 | ACTIVE | CA17 0417 | ST. JOHNS CO | 2018-11-27 | 2025-08-21 | $185,608.29 | PENSKE TRUCK LEASING CO. L.P., 2177 WEST LANDSTREET ROAD, ORLANDO, FLORIDA 32809 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-01-04 |
| LC Amendment and Name Change | 2015-10-26 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
