Search icon

SEI LOGISTICS LLC

Company Details

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

form 5500

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
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 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
SEI LOGISTICS LLC 401(K) PLAN 2022 842278643 2023-07-19 SEI LOGISTICS LLC 93
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

Agent

Name Role Address
SEHWANI DAVEY Agent 11612 Canopy Loop, Fort Myers, FL, 33913

Authorized Member

Name Role Address
SEHWANI DAVEY Authorized Member 11612 Canopy Loop, Fort Myers, FL, 33913

Events

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

Documents

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