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SUNAGO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: SUNAGO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNAGO 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: 10 Oct 2023 (2 years ago)
Document Number: L23000465747
FEI/EIN Number 92-1352293

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

Address: 10665 SW 190 STREET, UNIT 3118, CUTLER BAY, FL, 33157, US
Mail Address: 10665 SW 190 STREET, UNIT 3118, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATRES EDUARDO J Manager 16961 SW 92 COURT, PALMETTO BAY, FL, 33157
LEON WILLIAM Manager 7350 SW 140TH TERRACE, PALMETTO BAY, FL, 33158
BATRES EDUARDO J Agent 10665 SW 190 STREET, UNIT 3118, CUTLER BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000126956 BATIZA INTERNATIONAL ACTIVE 2023-10-12 2028-12-31 - 10665 SW 190 STREET, UNIT 3118, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10665 SW 190 STREET, UNIT 3118, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2024-04-30 10665 SW 190 STREET, UNIT 3118, CUTLER BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 10665 SW 190 STREET, UNIT 3118, CUTLER BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State