GALLEON LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name:	GALLEON LOGISTICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	05 Mar 2021 (4 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	F21000001276
FEI/EIN Number	814792391 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	801 BRICKELL AVE 8TH FLOOR, MIAMI, FL, 33131, US
Mail Address:	801 BRICKELL AVE 8TH FLOOR, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	DELAWARE

Name	Role	Address
CARPEL BEN	President	801 BRICKELL AVE 8TH FLOOR, MIAMI, FL, 33131
REGISTERED AGENTS INC	Agent	-

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	-	-

Name	Date
Foreign Profit	2021-03-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6656217009

2020-04-07

0455

PPP

801 BRICKELL AVE Suite 900, MIAMI, FL, 33131-2891

Loan Status Date	2021-02-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	84566
Loan Approval Amount (current)	24713
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33131-2891
Project Congressional District	FL-27
Number of Employees	5
NAICS code	511210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24893.54
Forgiveness Paid Date	2021-01-12

8988628310

2021-01-30

0455

PPS

801 Brickell Ave Fl 8, Miami, FL, 33131-2951

Loan Status Date	2022-12-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24713
Loan Approval Amount (current)	24713
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	111901
Servicing Lender Name	LendingClub Bank, National Association
Servicing Lender Address	2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33131-2951
Project Congressional District	FL-27
Number of Employees	1
NAICS code	511210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	111901
Originating Lender Name	LendingClub Bank, National Association
Originating Lender Address	LEHI, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25142.26
Forgiveness Paid Date	2022-11-02

Date of last update: 02 Apr 2025