| Entity Name: | ARHAM LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARHAM 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: | 12 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | L18000092225 |
| FEI/EIN Number |
82-5205706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 N. High St., Columbus, OH, 43215, US |
| Mail Address: | 740 S. Powerline Road, Deerfiled Beach, FL, 33442, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jaswal Bikram | Chief Executive Officer | 4950 NE 29th Ave, Lighthouse Point, FL, 33064 |
| Muzaffar Sheeraz | Vice President | 740 S. Powerline Road, Deerfiled Beach, FL, 33442 |
| Jaswal Ramita | Director | 4950 NE 29th Ave, Lighthouse Point, FL, 33064 |
| Jaswal Bikram | Agent | 4950 NE 29th Ave, Lighthouse Point, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000137774 | SCIENS TRANSPORT LLC | ACTIVE | 2020-10-23 | 2025-12-31 | - | 3511 NW 21ST STREET, COCONUT CREEK, FL, 33066 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 711 N. High St., Suite 400, Columbus, OH 43215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 4950 NE 29th Ave, Lighthouse Point, FL 33064 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 711 N. High St., Suite 400, Columbus, OH 43215 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | Jaswal, Bikram | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| REINSTATEMENT | 2020-10-19 |
| REINSTATEMENT | 2019-12-16 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
