Entity Name: | SEI LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 01 Jul 2019 (6 years ago) |
Document Number: | L19000162153 |
FEI/EIN Number | 84-2278643 |
Address: | 11612 Canopy Loop, Fort Myers, FL, 33913, US |
Mail Address: | 11612 Canopy Loop, Fort Myers, FL, 33913, US |
ZIP code: | 33913 |
County: | Lee |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEI LOGISTICS LLC 401(K) PLAN | 2023 | 842278643 | 2024-07-23 | SEI LOGISTICS LLC | 93 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-23 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 492210 |
Sponsor’s telephone number | 2398775827 |
Plan sponsor’s address | 11612 CANOPY LOOP, FORT MYERS, FL, 33913 |
Signature of
Role | Plan administrator |
Date | 2023-07-19 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SEHWANI DAVEY | Agent | 11612 Canopy Loop, Fort Myers, FL, 33913 |
Name | Role | Address |
---|---|---|
SEHWANI DAVEY | Authorized Member | 11612 Canopy Loop, Fort Myers, FL, 33913 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 11612 Canopy Loop, Fort Myers, FL 33913 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 11612 Canopy Loop, Fort Myers, FL 33913 | No data |
CHANGE OF MAILING ADDRESS | 2021-02-05 | 11612 Canopy Loop, Fort Myers, FL 33913 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-03-07 |
ANNUAL REPORT | 2022-04-03 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-03-05 |
Florida Limited Liability | 2019-07-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State