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SEI LOGISTICS LLC - Florida Company Profile

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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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
842278643
Plan Year:
2024
Number Of Participants:
150
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
93
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
93
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 11612 Canopy Loop, Fort Myers, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 11612 Canopy Loop, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2021-02-05 11612 Canopy Loop, Fort Myers, FL 33913 -

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

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136381.00
Total Face Value Of Loan:
233796.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136381.00
Total Face Value Of Loan:
233796.00

Paycheck Protection Program

Jobs Reported:
62
Initial Approval Amount:
$97,415
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$233,796
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$235,499.83
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $233,796

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-07-03
Operation Classification:
Auth. For Hire
Drivers:
67
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State