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SHREE LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: SHREE LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHREE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Apr 2019 (6 years ago)
Document Number: L17000196298
FEI/EIN Number 82-3343296

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 736 E HARWOOD STREET, APT. 3, ORLANDO, FL, 32803, US
Mail Address: 736 E HARWOOD STREET, APT. 3, ORLANDO, FL, 32803, US
ZIP code: 32803
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBBARAO SUNIL Authorized Representative 736 E HARWOOD STREET APT. 3, ORLANDO, FL, 32803
SUBBARAO SUNIL Manager 736 E HARWOOD STREET APT. 3, ORLANDO, FL, 32803
SUBBARAO SUNIL Agent 736 E HARWOOD STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-04-18 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-08
LC Amendment 2019-04-18
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-09-21

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8965.00
Total Face Value Of Loan:
8965.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8966.00
Total Face Value Of Loan:
8966.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,966
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,966
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,085.63
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $8,966
Jobs Reported:
1
Initial Approval Amount:
$8,965
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,107.46
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $8,964

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-05-15
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State