| Entity Name: | PABEY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PABEY 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: | 05 Feb 2019 (6 years ago) |
| Document Number: | L19000036998 |
| FEI/EIN Number |
83-3442752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4812 NW 36TH ST, GAINESVILLE, FL, 32605 |
| Mail Address: | 4812 NW 36TH ST, GAINESVILLE, FL, 32605 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABEY NESTOR L | Manager | 4812 NW 36TH ST, GAINESVILLE, FL, 32605 |
| MONTALVO AUREA | Manager | 7524 NW 42ND AVENUE, GAINESVILLE, FL, 32606 |
| Orta Elaine | Manager | 4812 NW 36TH ST, GAINESVILLE, FL, 32605 |
| PABEY NESTOR L | Agent | 4812 NW 36TH ST, GAINESVILLE, FL, 32605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-22 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
