NATHAN LEWIS LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name:	NATHAN LEWIS LOGISTICS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. NATHAN LEWIS 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:	18 Apr 2013 (12 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	15 Jul 2014 (11 years ago)
Document Number:	L13000057022
FEI/EIN Number	462593299 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	402 CUTTER CT, ORLANDO, FL, 32835
Mail Address:	402 CUTTER CT, ORLANDO, FL, 32835
ZIP code:	32835
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
SWEETING BRYAN P	Managing Member	402 CUTTER CT, ORLANDO, FL, 32835
SWEETING BRYAN P	Agent	402 CUTTER CT, ORLANDO, FL, 32835

Event Type	Filed Date	Value	Description
LC AMENDMENT	2014-07-15	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J18000416677	LAPSED	2016-CA-11161-O	ORANGE	2018-04-12	2023-06-18	$55,545.55	CACH LLC, C/O FEDERATED LAW GROUP, PLLC, 887 DONALD ROSS RD, JUNO BEACH, FL 33408
J17000155442	LAPSED	2016-CA-008349-O	CIRCUIT CIVIL, ORANGE CO., FL	2017-03-21	2022-03-22	$20,777.69	TRANSPORT FUNDING, L.L.C., 8717 W 110TH ST, SUITE 700, OVERLAND PARK, KS 66210
J16000383368	LAPSED	2016-SC-003071-O	COUNTY CIVIL, ORANGE CO., FL	2016-06-21	2021-06-21	$5,768.00	ORLANDO FREIGHTLINER, INC., 2455 S ORANGE BLOSSOM TRAIL, APOPKA, FL 32703-1873

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1624258706

2021-03-27

0491

PPP

402 Cutter Ct, Orlando, FL, 32835-1838

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83000
Loan Approval Amount (current)	83000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	473124
Servicing Lender Name	Black Business Investment Fund Inc.
Servicing Lender Address	Capital Plaza Two 301 East Pine St., Suite 175, Orlando, FL, 32801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32835-1838
Project Congressional District	FL-10
Number of Employees	4
NAICS code	484220
Borrower Race	Black or African American
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	473124
Originating Lender Name	Black Business Investment Fund Inc.
Originating Lender Address	Orlando, FL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	83354.74
Forgiveness Paid Date	2021-09-13

Date of last update: 01 Apr 2025