| Entity Name: | SMART LOGISTICS AND TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMART 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: |
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: | 15 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Sep 2024 (7 months ago) |
| Document Number: | L17000192658 |
| FEI/EIN Number |
822933621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2301 Laguna Cir, North Miami, FL, 33181, US |
| Address: | 2301 Laguna Cir, APT 607, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOKHRIN Boris | Authorized Member | 2301 Laguna Cir, North Miami, FL, 33181 |
| Sokhrin Boris | Agent | 2301 Laguna Cir, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-14 | 2301 Laguna Cir, APT 607, North Miami, FL 33181 | - |
| REINSTATEMENT | 2024-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-14 | 2301 Laguna Cir, APT 607, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-14 | 2301 Laguna Cir, APT 607, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-14 | Sokhrin, Boris | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-06-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-09-14 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-28 |
| REINSTATEMENT | 2018-10-17 |
| LC Amendment | 2018-06-04 |
| Florida Limited Liability | 2017-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
