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BRANCH LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: BRANCH LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRANCH LOGISTICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jul 2002 (23 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 03 Apr 2003 (22 years ago)
Document Number: L02000016815
FEI/EIN Number 113681843

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

Address: 335 N.E. WATULA AVE., OCALA, FL, 34470-5806
Mail Address: P.O BOX 6179, OCALA, FL, 34478-6179
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN GREGORY S Treasurer 4990 NW 75th Ave, OCALA, FL, 34482
Allen Gregory S Agent 335 NE Watula Ave, Ocala, FL, 34470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-22 Allen, Gregory Scott -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 335 NE Watula Ave, Ocala, FL 34470 -
CHANGE OF MAILING ADDRESS 2006-02-15 335 N.E. WATULA AVE., OCALA, FL 34470-5806 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2003-04-03 BRANCH LOGISTICS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-08-31
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

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:
121900.00
Total Face Value Of Loan:
121900.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121900
Current Approval Amount:
121900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
122597.54

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(352) 732-5968
Add Date:
2003-04-09
Operation Classification:
Auth. For Hire
power Units:
10
Drivers:
9
Inspections:
9
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State