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S.B & Y LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: S.B & Y LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S.B & Y 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: 19 Mar 2021 (4 years ago)
Date of dissolution: 17 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2022 (3 years ago)
Document Number: L21000129699
FEI/EIN Number 862954249

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

Address: 4534 NW 195TH ST, MIAMI GARDENS, FL, 33055, US
Mail Address: 4534 NW 195TH ST, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ SANDY Authorized Person 4534 NW 195TH ST, MIAMI GARDENS, FL, 33055
ALVAREZ SANDY Agent 4534 NW 195 TH ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-17
ANNUAL REPORT 2022-02-06
Florida Limited Liability 2021-03-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State