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LOGISTICS TRADING LLC - Florida Company Profile

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Company Details

Entity Name: LOGISTICS TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Oct 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2007 (18 years ago)
Document Number: L07000105975
FEI/EIN Number 261264662
Address: 15561 SW 27 STREET, MIAMI, FL, 33185, US
Mail Address: 15561 SW 27 STREET, MIAMI, FL, 33185, US
ZIP code: 33185
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARRA YULY Managing Member 15561 SW 27 STREET, MIAMI, FL, 33185
PARRA YULY Agent 15561 SW 27 STREET, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000091180 IMPORT BEAUTY PROFESSIONALS EXPIRED 2011-09-15 2016-12-31 - 13701 SW 143 COURT, SUITE 107, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-22 15561 SW 27 STREET, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2015-04-22 15561 SW 27 STREET, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 15561 SW 27 STREET, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2008-01-27 PARRA, YULY -
LC AMENDMENT 2007-12-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
25430.00
Total Face Value Of Loan:
25430.00
Date:
2020-05-03
Link:
View on USAspending
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:
25430.00
Total Face Value Of Loan:
25430.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$25,430
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,430
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,597.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $25,430

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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