Entity Name: | SUNTERRA TRANSPORTATION AND LOGISTICS SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SUNTERRA TRANSPORTATION AND LOGISTICS SERVICES 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: | 07 Jul 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 May 2020 (5 years ago) |
Document Number: | L17000146169 |
FEI/EIN Number |
82-2132943
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1366 80th Street South, St. Petersburg, FL, 33707, US |
Mail Address: | 1366 80th Street South, St. Petersburg, FL, 33707, US |
ZIP code: | 33707 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DeBitetto Richard | Manager | 1366 80th Street South, St. Petersburg, FL, 33707 |
DeBitetto Richard | Agent | 1366 80th Street South, St. Petersburg, FL, 33707 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000091987 | SUNTERRA TRANSPORT | ACTIVE | 2022-08-04 | 2027-12-31 | - | 10641 1ST ST E, SUITE 202, ST PETERSBURG, FL, 33706 |
G17000128490 | SUNTERRA ENVIRONMENTAL | EXPIRED | 2017-11-22 | 2022-12-31 | - | 1366 80TH ST S, ST PETERSBURG, FL, 33707 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1366 80th Street South, SUITE 202, St. Petersburg, FL 33707 | - |
CHANGE OF MAILING ADDRESS | 2024-05-01 | 1366 80th Street South, SUITE 202, St. Petersburg, FL 33707 | - |
REGISTERED AGENT NAME CHANGED | 2023-04-13 | DeBitetto, Richard | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1366 80th Street South, St. Petersburg, FL 33707 | - |
REINSTATEMENT | 2020-05-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-13 |
ANNUAL REPORT | 2022-09-23 |
ANNUAL REPORT | 2021-04-30 |
REINSTATEMENT | 2020-05-14 |
ANNUAL REPORT | 2018-03-27 |
Florida Limited Liability | 2017-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State