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SOUTHERN LAKES LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHERN LAKES LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN LAKES 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: 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: 09 Apr 2018 (7 years ago)
Document Number: L18000089375
FEI/EIN Number 37-1895234

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

Address: 9100 Conroy Windermere Rd Suite 200, Windermere, FL, 34786, US
Mail Address: 10560 NW 74TH ST APT 107, DORAL, FL, 33178, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UBS Enterprise Inc Agent 10560 NW 74TH ST APT 107, DORAL, FL, 33178
UBS Enterprise Inc Manager 10560 NW 74TH ST APT 107, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-10 9100 Conroy Windermere Rd Suite 200, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-11-10 9100 Conroy Windermere Rd Suite 200, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2022-11-10 UBS Enterprise Inc -
REGISTERED AGENT ADDRESS CHANGED 2022-11-10 10560 NW 74TH ST APT 107, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-14
AMENDED ANNUAL REPORT 2022-11-10
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-14
Florida Limited Liability 2018-04-09

USAspending Awards / Financial Assistance

Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-04-16
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State