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CEBA LOGISTICS LLC

Company Details

Entity Name: CEBA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Jul 2019 (6 years ago)
Document Number: L19000162246
FEI/EIN Number 84-2278528
Address: 19417 SHUMARD OAK DR, #101, LAND O LAKES, FL 34638
Mail Address: 19417 SHUMARD OAK DR, #101, LAND O LAKES, FL 34638
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CEBA LOGISTICS LLC 401K 2023 842278528 2024-09-05 CEBA LOGISTICS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 484120
Sponsor’s telephone number 7575973540
Plan sponsor’s address 19417 SHUMARD OAK DR. #101, LAND O LAKES, FL, 34638

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CEBA LOGISTICS LLC 401K 2022 842278528 2023-09-12 CEBA LOGISTICS LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 484120
Sponsor’s telephone number 7575973540
Plan sponsor’s address 19417 SHUMARD OAK DR. #101, LAND O LAKES, FL, 34638

Signature of

Role Plan administrator
Date 2023-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
CEBA LOGISTICS LLC 401K 2021 842278528 2022-09-23 CEBA LOGISTICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-10-01
Business code 484120
Sponsor’s telephone number 7575973540
Plan sponsor’s address 19417 SHUMARD OAK DR. #101, LAND O LAKES, FL, 34638

Signature of

Role Plan administrator
Date 2022-09-23
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BURKETT, JAMES Agent 19417 Shumard Oak Dr, #101, Land O Lakes, FL 34638

Authorized Member

Name Role Address
BURKETT, JAMES Authorized Member 19417 SHUMARD OAK DR, #101 LAND O LAKES, FL 34638

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 19417 Shumard Oak Dr, #101, Land O Lakes, FL 34638 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 19417 SHUMARD OAK DR, #101, LAND O LAKES, FL 34638 No data
CHANGE OF MAILING ADDRESS 2021-02-22 19417 SHUMARD OAK DR, #101, LAND O LAKES, FL 34638 No data

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-07-01

Date of last update: 16 Jan 2025

Sources: Florida Department of State