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SUNBELT LOGISTICS LLC. - Florida Company Profile

Company Details

Entity Name: SUNBELT LOGISTICS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNBELT LOGISTICS LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000022124
FEI/EIN Number 86-1898305

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 141 SE 37 TERR, HOMESTEAD, FL, 33033, US
Mail Address: 141 SE 37 TERR, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABEYCH RAFAEL D Manager 141 SE 37 TERR, HOMESTEAD, FL, 33033
Egurrola Mackenzie Enrique Mgr 14334 SW 143rd Ave., Miami, FL, 33177
HABEYCH RAFAEL D Agent 141 SE 37 TERR, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-05
Florida Limited Liability 2020-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State