| Entity Name: | S & E LOGISTICS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M11000004146 |
| FEI/EIN Number |
272905820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11-13 DUER PLACE, STE. 1, STE. 1, WEEHAWKEN, NJ, 07086 |
| Mail Address: | 11-13 DUER PLACE, STE. 1, WEEHAWKEN, NJ, 07086 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CERVANTES SERGIO | Manager | 11-13 DUER PLACE, STE. 1, WEEHAWKEN, NJ, 07086 |
| CERVANTES EDUARDO | Agent | 14335 SW 120TH ST, MIAMI, FL, 33186 |
| CERVANTES ODALYS | Manager | 11-13 DUER PLACE, STE. 1, WEEHAWKEN, NJ, 07086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 11-13 DUER PLACE, STE. 1, STE. 1, WEEHAWKEN, NJ 07086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-24 | 14335 SW 120TH ST, SUITE 202, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-01-26 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-09-24 |
| Foreign Limited | 2011-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
