| Entity Name: | SIUL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIUL 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: |
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: | 08 Sep 2020 (5 years ago) |
| Document Number: | L20000278069 |
| FEI/EIN Number |
853017209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1203 NW 32ND CT, MIAMI, FL, 33125, US |
| Mail Address: | 1203 NW 32ND CT, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS M | Owner | 1203 NW 32ND CT, MIAMI, FL, 33125 |
| TORRES LUIS M | Agent | 1203 NW 32ND CT, MIAMI, FL, 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000131001 | INFINITY ROAD TRANSPORT | ACTIVE | 2020-10-08 | 2025-12-31 | - | 1203 NW 32ND CT, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-10 | 1203 NW 32ND CT, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-17 |
| Florida Limited Liability | 2020-09-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
