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SOUTH EAST SPAS LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH EAST SPAS LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH EAST SPAS 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: 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: 28 Sep 2017 (7 years ago)
Date of dissolution: 17 Oct 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2024 (5 months ago)
Document Number: L17000201145
FEI/EIN Number 83-2484268

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

Address: 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US
Mail Address: 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES PHILLIP Manager 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
GILES LARRY Manager 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
LEWIS RONALD Agent 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136795 SES LOGISTICS EXPIRED 2018-12-28 2023-12-31 - 2838 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-17 - -
REGISTERED AGENT NAME CHANGED 2023-01-25 LEWIS , RONALD -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-17
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State