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SAFWAN TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: SAFWAN TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFWAN TRANSPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000081283
FEI/EIN Number 871775182

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

Address: 8210 CARRIAGE POINTE DR., GIBSONTON, FL, 33534, US
Mail Address: 8210 CARRIAGE POINTE DR., GIBSONTON, FL, 33534, US
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON TERRENCE Manager 7066 STANDING PINES LN., TALLAHASSEE, FL, 32312
JACKSON TERRENCE Agent 8210 carriage point dr, Gibsonton, FL, 33534

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-13 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-13 8210 carriage point dr, Gibsonton, FL 33534 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-07-20 - -
REGISTERED AGENT NAME CHANGED 2021-07-20 JACKSON, TERRENCE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-12-13
REINSTATEMENT 2021-07-20
Florida Limited Liability 2019-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State