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EQUS LOGISTICS, LLC - Florida Company Profile

Company Details

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

EQUS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Aug 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L09000083487
FEI/EIN Number 270854051

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

Address: 13680 NW 5TH STREET, SUITE 140, SUNRISE, FL, 33325, US
Mail Address: 13680 NW 5TH STREET, SUITE 140, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENCIA ALEJANDRO Manager 13680 NW 5TH STREET, SUNRISE, FL, 33325
DANGOND MIGUEL Manager 13680 NW 5TH STREET, SUNRISE, FL, 33325
MARANTE NATIANA Agent 1000 BAMBOO LANE, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000006898 ALTUM AEROSPACE EXPIRED 2017-01-19 2022-12-31 - 13680 NW 5TH STRET, SUITE 140, SUNRISE, FL, 33325
G15000120452 AIRSTOX EXPIRED 2015-11-30 2020-12-31 - 13680 NW 5TH STREET, SUITE 140, SUNRISE, FL, 33325
G11000067754 ALTUM AEROSPACE EXPIRED 2011-07-06 2016-12-31 - 13680 NW 5TH STREET, SUITE140, SUNRISE, FL, 33325
G09000180265 AIRSTOX EXPIRED 2009-12-02 2014-12-31 - 1960-3 N COMMERCE PARKWAY, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC STMNT OF RA/RO CHG 2021-05-13 - -
REGISTERED AGENT NAME CHANGED 2021-05-13 MARANTE, NATIANA -
REGISTERED AGENT ADDRESS CHANGED 2021-05-13 1000 BAMBOO LANE, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-07 13680 NW 5TH STREET, SUITE 140, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2011-02-07 13680 NW 5TH STREET, SUITE 140, SUNRISE, FL 33325 -

Documents

Name Date
CORLCRACHG 2021-05-13
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-01-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE4A618PN897 2018-08-23 2018-10-09 2018-10-09
Unique Award Key CONT_AWD_SPE4A618PN897_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 237.15
Current Award Amount 237.15
Potential Award Amount 237.15

Description

Title 8505808879!INSULATION SLEEVING
NAICS Code 335999: ALL OTHER MISCELLANEOUS ELECTRICAL EQUIPMENT AND COMPONENT MANUFACTURING
Product and Service Codes 5970: ELECTRICAL INSULATORS AND INSULATING MATERIALS

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Recipient Address UNITED STATES, 13680 NW 5TH ST STE 140, SUNRISE, BROWARD, FLORIDA, 333256234
PO AWARD SPM5EK12M3083 2012-09-28 2013-06-04 2013-06-04
Unique Award Key CONT_AWD_SPM5EK12M3083_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 4522558227!BOA
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, 333256234, UNITED STATES
PO AWARD SPM4A712M7711 2012-09-28 2012-10-15 2012-10-15
Unique Award Key CONT_AWD_SPM4A712M7711_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 4522503754!BOA
NAICS Code 336411: AIRCRAFT MANUFACTURING
Product and Service Codes 1615: HELICOPTER ROTOR BLADES, DRIVE MECHANISMS AND COMPONENTS

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, 333256234, UNITED STATES
PURCHASE ORDER AWARD SPM4A512ME912 2012-09-25 2013-06-22 2013-06-22
Unique Award Key CONT_AWD_SPM4A512ME912_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5441.04
Current Award Amount 5441.04
Potential Award Amount 5441.04

Description

Title 4522515759!FRAME,WINDOW,AIRCRA DCARSSAP UPDATES PER KATHY WADE, AVIATION
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, BROWARD, FLORIDA, 333256234, UNITED STATES
PURCHASE ORDER AWARD SPE4A612M6639 2012-09-18 2013-02-27 2013-02-27
Unique Award Key CONT_AWD_SPE4A612M6639_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3660.12
Current Award Amount 3660.12
Potential Award Amount 3660.12

Description

Title 8500067447!BEARING,BALL,ANNULAR
NAICS Code 332991: BALL AND ROLLER BEARING MANUFACTURING
Product and Service Codes 3110: BEARINGS, ANTIFRICTION, UNMOUNTED

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, BROWARD, FLORIDA, 333256234, UNITED STATES
PURCHASE ORDER AWARD SPMTA612M1940 2012-09-12 2012-09-19 2012-09-19
Unique Award Key CONT_AWD_SPMTA612M1940_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3200.00
Current Award Amount 3200.00
Potential Award Amount 3200.00

Description

Title 4522369757!BOA
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5340: HARDWARE, COMMERCIAL

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, BROWARD, FLORIDA, 333256234, UNITED STATES
PURCHASE ORDER AWARD SPM4A612MNJ84 2012-09-11 2012-10-01 2012-10-01
Unique Award Key CONT_AWD_SPM4A612MNJ84_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3836.99
Current Award Amount 3836.99
Potential Award Amount 3836.99

Description

Title 4522356818!BOA DCARSSAP UPDATES PER KATHY WADE, AVIATION
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5365: BUSHINGS, RINGS, SHIMS, AND SPACERS

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, BROWARD, FLORIDA, 333256234, UNITED STATES
PURCHASE ORDER AWARD SPM5E812M3298 2012-09-06 2012-12-09 2012-12-09
Unique Award Key CONT_AWD_SPM5E812M3298_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3381.65
Current Award Amount 3381.65
Potential Award Amount 3381.65

Description

Title 4522310623!NUT,PLAIN,HEXAGON
NAICS Code 332722: BOLT, NUT, SCREW, RIVET, AND WASHER MANUFACTURING
Product and Service Codes 5310: NUTS AND WASHERS

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, BROWARD, FLORIDA, 333256234, UNITED STATES
PURCHASE ORDER AWARD SPM5E912M1962 2012-09-06 2013-01-13 2013-01-13
Unique Award Key CONT_AWD_SPM5E912M1962_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3447.92
Current Award Amount 3447.92
Potential Award Amount 3447.92

Description

Title 4522312297!COMMERCIAL MEALS
NAICS Code 332510: HARDWARE MANUFACTURING
Product and Service Codes 5315: NAILS, MACHINE KEYS, AND PINS

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, BROWARD, FLORIDA, 333256234, UNITED STATES
PO AWARD SPMTA612M1843 2012-08-29 2012-09-05 2012-09-05
Unique Award Key CONT_AWD_SPMTA612M1843_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 4522243901!BOA
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1650: AIRCRAFT HYDRAULIC, VACUUM, AND DE-ICING SYSTEM COMPONENTS

Recipient Details

Recipient EQUS LOGISTICS, LLC
UEI FFHKJB5M6C13
Legacy DUNS 832930585
Recipient Address 13680 NW 5TH ST STE 140, SUNRISE, 333256234, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6691127709 2020-05-01 0455 PPP 13680 NW 5TH ST, Sunrise, FL, 33325-6234
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65800
Loan Approval Amount (current) 65800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33325-6234
Project Congressional District FL-20
Number of Employees 5
NAICS code 336413
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66485.42
Forgiveness Paid Date 2021-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State