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DS LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: DS LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DS 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: 29 Mar 2010 (15 years ago)
Document Number: L10000035048
FEI/EIN Number 27-2239629

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

Address: 8358 Commerce Way, Apt # 105, Miami Lakes, FL 33016
Mail Address: 8358 Commerce Way, 105, Miami Lakes, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ, DAISY Agent 8358 Commerce Way, 105, Miami Lakes, FL 33016
RODRIGUEZ, DAISY Controller 8358 Commerce Way, 105 Miami Lakes, FL 33016
PAEZ, SERGIO Manager 8358 Commerce Way, 105 Miami Lakes, FL 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 8358 Commerce Way, Apt # 105, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-03-28 8358 Commerce Way, Apt # 105, Miami Lakes, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 8358 Commerce Way, 105, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1056928609 2021-03-12 0455 PPS 8897 NW 103rd Ave, Doral, FL, 33178-3290
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5957
Loan Approval Amount (current) 5957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-3290
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5988.01
Forgiveness Paid Date 2021-09-24
1215067406 2020-05-04 0455 PPP 8897 Northwest 103rd Avenue, Doral, FL, 33178
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5957
Loan Approval Amount (current) 5957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6023.75
Forgiveness Paid Date 2021-06-22

Date of last update: 23 Feb 2025

Sources: Florida Department of State