| Entity Name: | SHIPNCLEAR LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHIPNCLEAR 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. |
| 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: | 14 Jul 2020 (5 years ago) |
| Date of dissolution: | 15 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2024 (5 months ago) |
| Document Number: | L20000203111 |
| FEI/EIN Number |
85-2212024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4111 SW 47 Ave, Davie, FL, 33314, US |
| Mail Address: | 3851 Deaton Trail, Buford, GA, 30519, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIPNCLEAR LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 852212024 | 2021-05-27 | SHIPNCLEAR LOGISTICS LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-05-27 |
| Name of individual signing | MICHELLE COOK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| COOK RAYMOND A | Authorized Member | 3851 Deaton Trail, Buford, GA, 30519 |
| Cook Michelle | Authorized Member | 3851 Deaton Trail, Buford, GA, 30519 |
| COOK RAYMOND | Agent | 3851 Deaton Trail, Buford, FL, 30519 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 4111 SW 47 Ave, Suite 305, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 4111 SW 47 Ave, Suite 305, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-26 | 3851 Deaton Trail, Buford, FL 30519 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-15 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-07-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
