| Entity Name: | SBI LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SBI 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: | 20 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000209464 |
| FEI/EIN Number |
85-2154060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15155 W COLONIAL DR, UNIT 784465, WINTER GARDEN, FL, 34778, US |
| Mail Address: | 15155 W COLONIAL DR, UNIT 784465, WINTER GARDEN, FL, 34778, US |
| ZIP code: | 34778 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITAX FINANCIAL GROUP, LLC | Agent | - |
| KHEBOU HEDI | Authorized Member | 15155 W COLONIAL DR, WINTER GARDEN, FL, 34778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
