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SWBE TRUCKING & LOGISTICS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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