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SI3 LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: SI3 LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SI3 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: 15 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000205154
FEI/EIN Number 852136803

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

Address: 91 NE 16TH ST, HOMESTEAD, FL, 33030, US
Mail Address: 91 NE 16TH ST, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES IRVING RIII Manager 91 NE 16TH STREET, HOMESTEAD, FL, 33030
LACY SOLOMON III Manager 741 MOROSGO DRIVE #1455, ATLANTA, GA, 30324
TORRES IRVING RIII Agent 91 NE 16TH ST, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
Florida Limited Liability 2020-07-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State