| Entity Name: | BY THE WAY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BY THE WAY 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: | 19 Oct 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000193376 |
| FEI/EIN Number |
81-4265160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 BANANA RD SUITE151, LAKELAND, FL, 33810, US |
| Mail Address: | 1400 BANANA RD SUITE151, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EIMERS LAURIE A | Authorized Member | 1400 BANANA RD SUITE151, LAKELAND, FL, 33810 |
| LEGALCORP SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | LEGALCORP SOLUTIONS, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000052618 (No Image Available) | ACTIVE | 1000001027672 | POLK | 2025-01-17 | 2035-01-22 | $ 596.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-13 |
| REINSTATEMENT | 2019-01-25 |
| Florida Limited Liability | 2016-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1709617307 | 2020-04-28 | 0455 | PPP | 1400 BANANA RD Lot 151, LAKELAND, FL, 33810-2057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
