| Entity Name: | SVANETI LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SVANETI 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: | 20 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L18000045888 |
| FEI/EIN Number |
82-4517297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 Belcher Rd, Largo, FL, 33773, US |
| Mail Address: | 12001 Belcher Rd, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPARTELIANI DAVITI | Chief Executive Officer | 12001 Belcher Rd, Largo, FL, 33773 |
| DAVITI LIPARTELIANI | Agent | 12001 Belcher Rd, Largo, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 12001 Belcher Rd, S Apt L200, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 12001 Belcher Rd, S Apt L200, Largo, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | DAVITI, LIPARTELIANI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 12001 Belcher Rd, S Apt L200, Largo, FL 33773 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| REINSTATEMENT | 2023-02-13 |
| Florida Limited Liability | 2018-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8295338706 | 2021-04-07 | 0455 | PPP | 12001 Belcher Rd S, Largo, FL, 33773-5000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
