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THERE & SAFE LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: THERE & SAFE LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THERE & SAFE 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: 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: 22 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: L23000251126
FEI/EIN Number 93-1514542

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

Address: 13819 CARLOW PARK DR, RIVERVIEW, FL, FL, 33579, US
Mail Address: 13819 CARLOW PARK DR, RIVERVIEW, FL, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUECHE NICHOLAS Authorized Member 13819 CARLOW PARK DR, RIVERVIEW, FL, 33579
GUECHE NICHOLAS Agent 13819 CARLOW PARK DR, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
LC Amendment 2023-06-22
Florida Limited Liability 2023-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State