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FARHILLS LOGISTICS LLC

Company Details

Entity Name: FARHILLS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Jun 2019 (6 years ago)
Document Number: L19000169064
FEI/EIN Number 84-2235121
Address: 8399 BOWDEN WAY, WINDERMERE, FL 34786
Mail Address: 8399 BOWDEN WAY, WINDERMERE, FL 34786
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FARHILLS LOGISTICS LLC 401(K) PLAN 2023 842235121 2024-07-22 FARHILLS LOGISTICS LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 492210
Sponsor’s telephone number 7274559245
Plan sponsor’s address 8399 BOWDEN WAY, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
FARHILLS LOGISTICS LLC 401(K) PLAN 2022 842235121 2023-07-18 FARHILLS LOGISTICS LLC 46
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 492210
Sponsor’s telephone number 7274559245
Plan sponsor’s address 8399 BOWDEN WAY, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REGALADO, LUIS Agent 8399 BOWDEN WAY, WINDERMERE, FL 34786

Manager

Name Role Address
REGALADO, LUIS Manager 8399 BOWDEN WAY, WINDERMERE, FL 34786
REGALADO, TIFFANY Manager 8399 BOWDEN WAY, WINDERMERE, FL 34786

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-22
Florida Limited Liability 2019-06-27

Date of last update: 16 Jan 2025

Sources: Florida Department of State