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S&M TRANS GLOBAL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: S&M TRANS GLOBAL LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

S&M TRANS GLOBAL 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: REINSTATEMENT
Event Date Filed: 09 Oct 2024 (5 months ago)
Document Number: L23000251203
FEI/EIN Number 32-0735938

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

Address: 17413 Garden Heath Ct, Land O Lakes, FL, 34638, US
Mail Address: 17413 Garden Heath Ct, Land O Lakes, FL, 34638, US
ZIP code: 34638
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMIANENKO SEMEN Member 17413 Garden Heath Ct, Land O Lakes, FL, 34638
DEMIANENKO SEMEN Agent 17413 Garden Heath Ct, Land O Lakes, FL, 34638

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 2024-10-09 17413 Garden Heath Ct, Land O Lakes, FL 34638 -
CHANGE OF MAILING ADDRESS 2024-10-09 17413 Garden Heath Ct, Land O Lakes, FL 34638 -
REGISTERED AGENT NAME CHANGED 2024-10-09 DEMIANENKO, SEMEN -
REGISTERED AGENT ADDRESS CHANGED 2024-10-09 17413 Garden Heath Ct, Land O Lakes, FL 34638 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-10-09
Florida Limited Liability 2023-05-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State