SIC TRANSPORTATION SERVICES, LLC - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | SIC TRANSPORTATION SERVICES, 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: | 27 Mar 2012 (13 years ago) |
| Branch of: | SIC TRANSPORTATION SERVICES, LLC, NEW YORK (Company Number 3628850) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M12000001741 |
| FEI/EIN Number |
262755898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 Brayton Ln, Davenport, FL, 33897, US |
| Mail Address: | 703 Brayton Ln, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRUZ FREDY | Managing Member | 703 Brayton Ln, Davenport, FL, 33897 |
| DESTINE EBEL | Manager | 703 Brayton Ln, Davenport, FL, 33897 |
| DESTINE WILFRID | Manager | 703 Brayton Ln, Davenport, FL, 33897 |
| CRUZ FREDY | Agent | 703 Brayton Ln, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-01 | CRUZ, FREDY | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 703 Brayton Ln, Davenport, FL 33897 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 703 Brayton Ln, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 703 Brayton Ln, Davenport, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-11-01 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-11-17 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Limited | 2012-03-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State