Search icon

SET APART LOGISTICS LLC - Florida Company Profile

Company Details

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

SET APART 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: L20000148447
FEI/EIN Number 851321938

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

Address: 307 FORREST CREST CT, OCOEE, FL, 34761, US
Mail Address: 307 FORREST CREST CT, OCOEE, FL, 34761, US
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MODESTE DERICK President 307 FORREST CREST COURT, OCOEE, FL, 34761
Modeste Terry Ann Vice President 307 Forrest Crest Court, Ocoee, FL, 34761
MODESTE DERICK Agent 307 FORREST CREST COURT, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 307 FORREST CREST CT, OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2023-04-24 307 FORREST CREST CT, OCOEE, FL 34761 -
LC AMENDMENT 2020-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-19
LC Amendment 2020-07-06
Florida Limited Liability 2020-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State