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WAHOO LOGISTICS, LLC - Florida Company Profile

Company Details

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

WAHOO 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: 22 Sep 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Oct 2010 (15 years ago)
Document Number: L10000098950
FEI/EIN Number 900625718

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

Address: 3603 Beachwood Court, JACKSONVILLE, FL, 32224, US
Mail Address: 14011 Beach Boulevard Ste 310, JACKSONVILLE, FL, 32250, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAHOO LOGISTICS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 900625718 2024-09-02 WAHOO LOGISTICS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9045035932
Plan sponsor’s address 3603 BEACHWOOD COURT, UNIT 21, JACKSONVILLE, FL, 32234

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 900625718 2023-06-13 WAHOO LOGISTICS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9045035932
Plan sponsor’s address 14011 BEACH BOULEVARD, SUITE 310, JACKSONVILLE, FL, 32250

Signature of

Role Plan administrator
Date 2023-06-13
Name of individual signing SAM FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 900625718 2022-06-30 WAHOO LOGISTICS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address 3603 BEACHWOOD COURT, UNIT 21, JACKSONVILLE, FL, 32234

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing SAMUEL S. FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 900625718 2021-07-06 WAHOO LOGISTICS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address 3603 BEACHWOOD COURT, UNIT 21, JACKSONVILLE, FL, 32234

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing SAMUEL S. FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2018 900625718 2019-06-26 WAHOO LOGISTICS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address 9850 LANTERN STREET STE 1, JACKSONVILLE, FL, 32235

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing SAMUEL S. FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2017 900625718 2018-07-25 WAHOO LOGISTICS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address 9850 LANTERN STREET STE 1, JACKSONVILLE, FL, 32235

Signature of

Role Plan administrator
Date 2018-07-25
Name of individual signing SAMUEL S. FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2016 900625718 2017-07-31 WAHOO LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address 9850 LANTERN STREET STE 1, JACKSONVILLE, FL, 32235

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing SAMUEL FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2015 900625718 2016-07-28 WAHOO LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address 9850 LANTERN STREET STE 1, JACKSONVILLE, FL, 32235

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing SAMUEL S FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2014 900625718 2015-07-29 WAHOO LOGISTICS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address PO BOX 351198, JACKSONVILLE, FL, 322351198

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing SAMUEL FALLON
Valid signature Filed with authorized/valid electronic signature
WAHOO LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2013 900625718 2014-07-31 WAHOO LOGISTICS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 9046100025
Plan sponsor’s address 9850 LANTERN STREET, SUITE 1, JACKSONVILLE, FL, 322251198

Signature of

Role Plan administrator
Date 2014-07-31
Name of individual signing SAMUEL S. FALLON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FALLON SAMUEL S Managing Member 1632 Dover Hill Drive, JACKSONVILLE, FL, 32225
FALLON SAMUEL S Agent 1773 Marshside Drive, JACKSONVILLE, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-06 3603 Beachwood Court, 21, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 1773 Marshside Drive, JACKSONVILLE, FL 32250 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 3603 Beachwood Court, 21, JACKSONVILLE, FL 32224 -
LC AMENDMENT 2010-10-22 - -
REGISTERED AGENT NAME CHANGED 2010-10-22 FALLON, SAMUEL S -

Documents

Name Date
ANNUAL REPORT 2024-03-13
AMENDED ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9526407710 2020-05-01 0491 PPP 9850 LANTERN ST STE 1, JACKSONVILLE, FL, 32225-7272
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79857.5
Loan Approval Amount (current) 79857.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32225-7272
Project Congressional District FL-05
Number of Employees 7
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80765.47
Forgiveness Paid Date 2021-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State