| Entity Name: | SANWIS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANWIS 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: | 18 Mar 2021 (4 years ago) |
| Date of dissolution: | 06 Dec 2024 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Dec 2024 (3 months ago) |
| Document Number: | L21000127904 |
| Address: | 21371 SAN SIMEON WAY, 314, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 21371 SAN SIMEON WAY, 314, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDY MONDELUS | Manager | 21371 SAN SIMEON WAY, NORTH MIAMI BEACH, FL, 33179 |
| MONDELUS SANDY | Agent | 21371 SAN SIMEON, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
