| Entity Name: | SAFE WATERS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE WATERS 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 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000053114 |
| FEI/EIN Number |
82-5073785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12060 NW SOUTH RIVER DR, MEDLEY, FL, 33178, US |
| Address: | 900 W 49TH STREET, SUITE 424, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPAV LLC | Agent | - |
| CAPAV LLC | Manager | - |
| CARISSIMI JULIAN | Manager | 900 W 49TH STREET, SUITE 424, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-09 | 900 W 49TH STREET, SUITE 424, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
