Search icon

SP LOGISTICS AND TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: SP LOGISTICS AND TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SP LOGISTICS AND TRANSPORTATION 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: 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: 16 Nov 2016 (8 years ago)
Document Number: L16000209633
FEI/EIN Number 81-4909006

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

Address: 1013 NE 9TH TERRACE, CAPE CORAL, FL, 33909, UN
Mail Address: 1013 NE 9TH TERRACE, CAPE CORAL, FL, 33909, UN
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAD SHAUN Manager 1013 NE 9TH TERRACE, CAPE CORAL, FL, 33909
Algoo Debbie A Manager 1013 NE 9TH TERRACE, CAPE CORAL, 33909
PERSAD SHAUN Agent 1013 NE 9TH TERRACE, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-28
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-10
Florida Limited Liability 2016-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State