| Entity Name: | PHOENIX PACKAGE LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHOENIX PACKAGE 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. |
| 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: | 26 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Apr 2007 (18 years ago) |
| Document Number: | L06000009451 |
| FEI/EIN Number |
562556521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NE 7th Avenue, Dania Beach, FL, 33004, US |
| Mail Address: | 1900 NE 7th Avenue, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAVITZ NORMAN | Chief Executive Officer | 1900 NE 7th Avenue, Dania Beach, FL, 33004 |
| Kravitz Jenna | Auth | 1900 NE 7th Avenue, Dania Beach, FL, 33004 |
| KRAVITZ NORMAN | Agent | 111 SE 12 STREET, Pompano Beach, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000057140 | FULFILLME.COM | ACTIVE | 2021-04-26 | 2026-12-31 | - | 5181 SW 108TH, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 1900 NE 7th Avenue, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 1900 NE 7th Avenue, Dania Beach, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 111 SE 12 STREET, Pompano Beach, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-11 | KRAVITZ, NORMAN | - |
| LC AMENDMENT | 2007-04-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-05-17 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345324032 | 0418800 | 2021-05-24 | 5181 NORTHWEST 108TH AVENUE, SUNRISE, FL, 33351 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1768370 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2021-09-30 |
| Abatement Due Date | 2021-10-27 |
| Current Penalty | 2341.0 |
| Initial Penalty | 2341.0 |
| Final Order | 2021-10-28 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): On or about 05/17/2021, at 5181 NW 108th Ave, Sunrise Florida 33351, at a shipping and receiving warehouse, employees were exposed to struck-by hazards when powered industrial truck operators were driving forklifts without the required training. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9665417005 | 2020-04-09 | 0455 | PPP | 5181 NW 108TH AVE, SUNRISE, FL, 33351-8016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
