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QUALITY LOGISTIC GROUP, LLC. - Florida Company Profile

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Company Details

Entity Name: QUALITY LOGISTIC GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QUALITY LOGISTIC GROUP, 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: 11 Aug 2009 (16 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: L09000077062
FEI/EIN Number 271060606

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

Address: 10900 NW 21 STREET, MIAMI, FL, 33172, US
Mail Address: 10900 NW 21 STREET, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1123216
State:
KENTUCKY

Key Officers & Management

Name Role Address
Sepulveda Mario E Manager 10900 NW 21 STREET, MIAMI, FL, 33172
SEPULVEDA MARIO E Agent 10900 NW 21 STREET, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-12 SEPULVEDA, MARIO E -
LC STMNT OF RA/RO CHG 2020-10-09 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 10900 NW 21 STREET, SUITE 110, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-04-30 10900 NW 21 STREET, SUITE 110, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 10900 NW 21 STREET, SUITE 110, MIAMI, FL 33172 -
LC STMNT OF RA/RO CHG 2014-09-08 - -
REINSTATEMENT 2011-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000524429 ACTIVE 2024-098854-SP-23 MIAMI-DADE COUNTY CLERK (CALEB 2024-07-01 2029-08-20 $2,949.68 CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD., SUITE 915, MIAMI, FL, 33181-2522
J19000221182 LAPSED 15-056-D5 LEON 2019-02-13 2024-03-28 $60,006.21 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J15001011481 LAPSED 2015-16836 SP 05 MIAMI DADE COUNTY COURT HOUSE 2015-11-10 2020-11-23 $5406.96 ARISTA FLORAL CORPORATION, 11451 NW 34TH STREET, DORAL, FL 33178
J14000661396 LAPSED 13-CV-23791-KMM US COURTS SOUTHERN DISTRICT 2014-05-13 2019-05-28 $8,690.00 ALDO QUINTANA, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-12
CORLCRACHG 2020-10-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

USAspending Awards / Financial Assistance

Date:
2021-04-23
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:
248072.65
Total Face Value Of Loan:
248072.65
Date:
2020-10-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
269900.00
Total Face Value Of Loan:
269900.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
269900
Current Approval Amount:
269900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
272306.61
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
248072.65
Current Approval Amount:
248072.65
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
251159.78

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Date of last update: 01 Jun 2025

Sources: Florida Department of State