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SANFORD LOGISTICS SOLUTIONS, LLC. - Florida Company Profile

Company Details

Entity Name: SANFORD LOGISTICS SOLUTIONS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANFORD LOGISTICS SOLUTIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000470203
Address: 16100 MARSH ROAD, STE 201, WINTER GARDEN, FL, 34787, US
Mail Address: 16100 MARSH ROAD, STE 201, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MITRE ACCOUNTING & TAX SERVICES, LLC. Agent -
ITWARU DONNY Authorized Person 16100 MARSH ROAD, WINTER GARDEN, FL, 34787
MOHAMMED BARRY Manager 16100 MARSH ROAD, WINTER GARDEN, FL, 34787
GARWOOD WINSTON Manager 16100 MARSH ROAD, WINTER GARDEN, FL, 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000127068 LEGACY WINE & LIQUOR ACTIVE 2023-10-13 2028-12-31 - 16100 MARSH RD, STE 201, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State