| Entity Name: | SINBAD LOGISTICS AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINBAD LOGISTICS AND TRADING, 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 Jun 2017 (8 years ago) |
| Date of dissolution: | 02 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Aug 2020 (5 years ago) |
| Document Number: | L17000132595 |
| FEI/EIN Number |
82-3020171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3820 LOSCO RD, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 3820 LOSCO RD, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Doukmak Mohamed M | Manager | 3820 Losco Rd, Jacksonville, FL, 32257 |
| KARKUTLY SAWSAN | Authorized Member | 3820 LOSCO RD, JACKSONVILLE, FL, 32257 |
| DOUKMAK MOUTASEM | Authorized Member | 3820 LOSCO RD, JACKSONVILLE, FL, 32257 |
| DOUKMAK MOUTAZ | Agent | 3820 Losco Rd, Jacksonville, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 3820 LOSCO RD, APT# 319, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 3820 LOSCO RD, APT# 319, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 3820 Losco Rd, APT# 319, Jacksonville, FL 32257 | - |
| LC NAME CHANGE | 2018-05-21 | SINBAD LOGISTICS AND TRADING, LLC | - |
| LC NAME CHANGE | 2017-09-05 | SINBAD TRADING LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-02 |
| ANNUAL REPORT | 2019-04-01 |
| LC Name Change | 2018-05-21 |
| ANNUAL REPORT | 2018-04-09 |
| LC Name Change | 2017-09-05 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
