| Entity Name: | SAIYAN LOGISTICS AND TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIYAN LOGISTICS AND TRADE 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: | 16 Feb 2021 (4 years ago) |
| Document Number: | L21000078942 |
| FEI/EIN Number |
86-3518511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MATTEIS JUAN | Manager | 8461 LAKE WORTH RD, LAKE WORTH, FL, 33467 |
| MT & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 8461 LAKE WORTH RD, STE 121, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 8461 LAKE WORTH RD, STE 121, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | MT & ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 2618 SAWYER TERRACE, WELLIGNTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-12 |
| Florida Limited Liability | 2021-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
