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SVANETI LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: SVANETI LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 12001 Belcher Rd, Largo, FL, 33773, US
Mail Address: 12001 Belcher Rd, Largo, FL, 33773, US
ZIP code: 33773
City: Largo
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIPARTELIANI DAVITI Chief Executive Officer 12001 Belcher Rd, Largo, FL, 33773
DAVITI LIPARTELIANI Agent 12001 Belcher Rd, Largo, FL, 33773

Events

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 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
REINSTATEMENT 2023-02-13
Florida Limited Liability 2018-02-20

USAspending Awards / Financial Assistance

Date:
2021-04-07
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:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,924.01
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,831
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State