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SERVICES, LOGISTICS AND PERSONNEL L.L.C - Florida Company Profile

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Company Details

Entity Name: SERVICES, LOGISTICS AND PERSONNEL L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICES, LOGISTICS AND PERSONNEL L.L.C 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: 29 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: L17000071373
FEI/EIN Number 82-1288921

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

Address: 1 SE 3RD AVE, MIAMI, FL, 33131, US
Mail Address: 1 SE 3RD AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHO OVEJERO JUAN BAUTISTA Authorized Member 888 BISCAYNE BLVD. STE. 505, MIAMI, FL, 33132
ARRANZ EVA Manager 1 SE 3RD AVE SUITE 1100, MIAMI, FL, 33131
ARRANZ EVA Agent 1 SE 3RD AVE, MIAMI, FL, 33131

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
EVA ARRANZ SANTIDRIAN
User ID:
P2609881
Trade Name:
SERVICES LOGISTICS & PERSONNEL LLC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Q11QVRUJ6TE5
CAGE Code:
90W77
UEI Expiration Date:
2025-06-12

Business Information

Doing Business As:
SERVICES LOGISTICS & PERSONNEL LLC
Activation Date:
2024-06-13
Initial Registration Date:
2021-04-15

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 1 SE 3RD AVE, 1100, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-02-12 1 SE 3RD AVE, 1100, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-02-12 ARRANZ, EVA -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 1 SE 3RD AVE, 1100, MIAMI, FL 33131 -
LC STMNT OF RA/RO CHG 2018-05-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000328706 TERMINATED 1000000824757 DADE 2019-05-02 2029-05-08 $ 794.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
LC Amendment 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
CORLCRACHG 2018-05-01
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State