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SHEIK LOGISTICS LLC - Florida Company Profile

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Company Details

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

SHEIK 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: 15 Nov 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L18000267646
FEI/EIN Number 83-2594525

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

Address: 6472 BUCHANAN AVE, HOLLYWOOD, FL, 33024, US
Mail Address: 8050 NW 96TH TERR, APT 202, TAMARAC, FL, 33321, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSELIER FRANK JIII Authorized Member 8050 NW 96TH TERR, APT 202, TAMARAC, FL, 33321
FUSELIER FRANK JIII Agent 8050 NW 96TH TERR, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-30 - -
REGISTERED AGENT NAME CHANGED 2021-09-30 FUSELIER, FRANK J, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-10 6472 BUCHANAN AVE, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 8050 NW 96TH TERR, APT 202, APT202, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-14
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-11-15

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
8929.00
Total Face Value Of Loan:
8929.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,929
Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,929
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,047.65
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $8,929

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2008-01-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State