| Entity Name: | SAFTEC LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFTEC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 2016 (9 years ago) |
| Document Number: | L16000091897 |
| FEI/EIN Number |
81-3362036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10922 NW 70TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10922 NW 70TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBI ACCOUNTING SERVICES INC | Agent | - |
| FEGAN ANDRES | Manager | 10922 NW 70 ST, MIAMI, FL, 33178 |
| DURANGO CAMPANA JAIME M | Manager | 10922 NW 70TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 10544 NW 26TH ST, E-202, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 10544 NW 26TH ST, E-202, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | IBI ACCOUNTING SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 10544 NW 26TH ST, E-202, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 10922 NW 70TH ST, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-08 | 10922 NW 70TH ST, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-06-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
