| Entity Name: | SOUTH GOLD LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH GOLD 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: | 19 Sep 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | L17000194787 |
| FEI/EIN Number |
822497120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009, US |
| Mail Address: | 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN DANIEL | Manager | 19490 ne 22nd rd, north miami beach, FL, 33179 |
| Daniel Sultan Birnbau | Agent | 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 3001 W Hallandale Beach Blvd, 317, Pembroke Park, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 3001 W Hallandale Beach Blvd, 317, Pembroke Park, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Daniel, Sultan Birnbaum | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 3001 W Hallandale Beach Blvd, 317, Pembroke Park, FL 33009 | - |
| LC AMENDMENT | 2019-01-02 | - | - |
| LC AMENDMENT | 2017-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2020-10-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2019-01-02 |
| ANNUAL REPORT | 2018-03-01 |
| LC Amendment | 2017-10-10 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
