| Entity Name: | SEPPI LOGISTICS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEPPI LOGISTICS SERVICES 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: | 01 Jul 2022 (3 years ago) |
| Document Number: | L22000296488 |
| FEI/EIN Number |
32-0698199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10824 SW 226 ST, MIAMI, FL, 33170, US |
| Mail Address: | 10824 SW 226 ST, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA JIMENEZ ALVARO F | Authorized Member | 10824 SW 226 ST, MIAMI, FL, 33170 |
| BERNAL BARRETO HECTOR J | Authorized Member | 10824 SW 226 ST, MIAMI, FL, 33170 |
| JURADO ROJAS ALEXANDER | Authorized Member | 10824 SW 226 ST, MIAMI, FL, 33170 |
| OBANDO FERNANDEZ JOHN J | Authorized Member | 10824 SW 226 ST, MIAMI, FL, 33170 |
| OSPINA ALVARO F | Agent | 10824 SW 226 STREET, MIAMI, FL, 33170 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
