| Entity Name: | SUR TRANZ LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Jul 2019 (6 years ago) |
| Document Number: | M19000007016 |
| FEI/EIN Number |
88-1011361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 Bilbao st, Royal PALM BEACH, FL, 33411, US |
| Mail Address: | 30 N GOULD ST, STE 3836, SHERIDAN, WY, 82801, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| Hutchinson Dennard C | Manager | 123 Bilbao st, Royal PALM BEACH, FL, 33411 |
| Hutchinson Dennard | Agent | 123 Bilbao St., Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 123 Bilbao st, Royal PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-16 | Hutchinson, Dennard | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 123 Bilbao St., Royal Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-06 |
| Foreign Limited | 2019-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3990628001 | 2020-06-25 | 0455 | PPP | 9050 Pines Blvd Suite 425, Pembroke Pines, FL, 33024-6400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4213628502 | 2021-02-25 | 0455 | PPS | 500 N Congress Ave Apt 147, West Palm Beach, FL, 33401-2918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
