| Entity Name: | SEVEN TWO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEVEN TWO 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 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L17000104361 |
| FEI/EIN Number |
82-1700082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16801 BALM WIMAUMA RD, WIMAUMA, FL, 33598, US |
| Mail Address: | PO BOX 154, WIMAUMA, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHERN DEALIN LLC | Manager | - |
| Big Diehl, LLC | Agent | 16801 BALM WIMAUMA RD, WIMAUMA, FL, 33598 |
| BIG DIEHL, LLC | Manager | 301 14TH ST SW, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Big Diehl, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 16801 BALM WIMAUMA RD, WIMAUMA, FL 33598 | - |
| LC AMENDMENT | 2017-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-22 |
| LC Amendment | 2017-09-26 |
| Florida Limited Liability | 2017-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6687367207 | 2020-04-28 | 0455 | PPP | 16801 BALM WIMAUMA RD, WIMAUMA, FL, 33598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
