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TRAVEL LOGISTICS MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: TRAVEL LOGISTICS MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 16 Oct 2020 (5 years ago)
Document Number: F20000004592
FEI/EIN Number 38-3638184

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

Address: 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896, US
Mail Address: 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896, US
ZIP code: 33896
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DAWSON LEE Chairman 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896
DAWSON LEE President 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896
DAWSON LEE Secretary 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896
DAWSON LEE Treasurer 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896
DAWSON LEE Agent 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000003921 FIREARMS SAFETY ACTIVE 2021-01-08 2026-12-31 - 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896
G20000151602 FIREARMS SAFETY ACTIVE 2020-11-30 2025-12-31 - 8326 RIVERDALE LANE, CHAMPIONS GATE, FL, 33896

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-22
Foreign Profit 2020-10-16

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5100.00
Total Face Value Of Loan:
5100.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24112.00
Total Face Value Of Loan:
24112.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24112
Current Approval Amount:
24112
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
24361.71

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Date of last update: 01 Jun 2025

Sources: Florida Department of State