LOGISTICS FINE ARTS, LLC - Florida Company Profile

Company Details

Entity Name:	LOGISTICS FINE ARTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LOGISTICS FINE ARTS, 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:	18 Nov 2010 (14 years ago)
Document Number:	L10000120262
FEI/EIN Number	274000740 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1850 nw 7th ave, MIAMI, FL, 33136, US
Mail Address:	1850 nw 7th ave, MIAMI, FL, 33136, US
ZIP code:	33136
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-27	1850 nw 7th ave, MIAMI, FL 33136	-
CHANGE OF MAILING ADDRESS	2022-04-27	1850 nw 7th ave, MIAMI, FL 33136	-
REGISTERED AGENT ADDRESS CHANGED	2022-04-27	1850 NW 7th ave, MIAMI, FL 33136	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1493208505

2021-02-19

0455

PPS

311 NW 28th St, Miami, FL, 33127-4133

Loan Status Date	2022-05-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23654
Loan Approval Amount (current)	23654
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33127-4133
Project Congressional District	FL-26
Number of Employees	3
NAICS code	323111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23925.36
Forgiveness Paid Date	2022-04-26

7422418106

2020-07-23

0455

PPP

311 NW 28 TH ST, MIAMI, FL, 33127

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21700
Loan Approval Amount (current)	21700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District	FL-24
Number of Employees	3
NAICS code	541310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21795.84
Forgiveness Paid Date	2021-01-07

Date of last update: 01 May 2025