Search icon

SAMUEL & CO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: SAMUEL & CO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMUEL & CO 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: 11 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000091837
FEI/EIN Number 81-2622503

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

Address: 815 Nandina Dr, WESTON, FL, 33327, US
Mail Address: 815 Nandina Dr, WESTON, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEA FRANCIA A Manager 815 Nandina Dr, WESTON, FL, 33327
Vega Jesus Manager 815 Nandina Dr, WESTON, FL, 33327
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 815 Nandina Dr, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2021-03-15 815 Nandina Dr, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-05-11

Date of last update: 02 May 2025

Sources: Florida Department of State