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