| Entity Name: | SUNSOUTH LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNSOUTH 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: | 18 Jan 2017 (8 years ago) |
| Document Number: | L17000014385 |
| FEI/EIN Number |
81-5010875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14255 SW 42 STREET, UNIT 13-A, MIAMI, FL, 33175, UN |
| Mail Address: | 14255 SW 42 STREET, UNIT 13-A, MIAMI, FL, 33175, UN |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arias Carlos | Manager | 14255 SW 42 STREET, MIAMI, 33175 |
| Scott Frick AEsq. | Agent | 1005 N Marion Street, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-07-19 | Scott, Frick A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-19 | 1005 N Marion Street, Tampa, FL 33602 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000577476 | TERMINATED | 1000000837802 | DADE | 2019-08-20 | 2029-08-28 | $ 567.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-08-10 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-11 |
| AMENDED ANNUAL REPORT | 2018-07-19 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8136197000 | 2020-04-08 | 0455 | PPP | 14255 SW 42nd St, MIAMI, FL, 33175-6408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
