OTL LOGISTICS SE LLC - Florida Company Profile
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| Entity Name: | OTL LOGISTICS SE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTL LOGISTICS SE 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: | 26 Feb 2019 (6 years ago) |
| Document Number: | L19000056434 |
| FEI/EIN Number |
83-3614891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASHINGTON SHAMARA N | Chief Executive Officer | 3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254 |
| Manns Asia S | Vice President | 3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254 |
| Washington Shamaya D | Vice President | 3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254 |
| WASHINGTON SHAMARA N | Agent | 3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-30 | 3384 LOWELL AVENUE, JACKSONVILLE, FL 32254 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000279218 | TERMINATED | 1000000925330 | DUVAL | 2022-06-06 | 2042-06-08 | $ 2,262.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-07-01 |
| AMENDED ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-02-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State