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AMID LOGISTICS, LLC - Florida Company Profile

Company Details

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

AMID 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: 07 Aug 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L07000081077
FEI/EIN Number 260675429

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

Address: 1801 Winchester Ave., Apt. D5, PHILADELPHIA, PA, 19115, US
Mail Address: 1801 Winchester Ave., Apt. D5, PHILADELPHIA, PA, 19115, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEYCH DMITRIY S Manager 1800 WINCHESTER AVE, PHILADELPHIA, PA, 19115
TSABAK STEPAN Agent 63 COLUMBIA LN, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-12-04 1801 Winchester Ave., Apt. D5, PHILADELPHIA, PA 19115 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-04 1801 Winchester Ave., Apt. D5, PHILADELPHIA, PA 19115 -
LC AMENDMENT 2018-04-24 - -
LC STMNT OF RA/RO CHG 2017-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 2017-12-29 63 COLUMBIA LN, PALM COAST, FL 32137 -
REGISTERED AGENT NAME CHANGED 2017-12-29 TSABAK, STEPAN -
LC AMENDMENT 2017-12-26 - -
LC AMENDMENT 2016-05-13 - -
LC AMENDMENT 2015-02-23 - -
LC AMENDMENT 2014-02-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-12
LC Amendment 2018-04-24
ANNUAL REPORT 2018-01-16
CORLCRACHG 2017-12-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4668055004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient AMID LOGISTICS, LLC
Recipient Name Raw AMID LOGISTICS, LLC
Recipient Address 10 FLORIDA PARK DR N STE D1A, PALM COAST, FLAGLER, FLORIDA, 32137-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 116.00
Face Value of Direct Loan 12000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State