| Entity Name: | SMARTWAY LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SMARTWAY LOGISTICS USA 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: | 17 Jul 2023 (2 years ago) |
| Document Number: | L23000337858 |
| FEI/EIN Number |
32-0740456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 E OSCEOLA PARKWAY SUITE 55, KISSIMMEE, FL 34744 |
| Mail Address: | 1012 E OSCEOLA PARKWAY SUITE 55, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDOMTAX ACCOUNTING & MULTISERVICES, INC | Agent | - |
| DALENCE DAZA, ANDRES A | Managing Member | 1012 E OSCEOLA PARKWAY SUITE 55, KISSIMMEE, FL 34744 |
| PRADA SANCHEZ, LIONEL R | Managing Member | 1012 E OSCEOLA PARKWAY SUITE 55, KISSIMMEE, FL 34744 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| Florida Limited Liability | 2023-07-17 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
