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NATHAN LEWIS LOGISTICS LLC

Company Details

Entity Name: NATHAN LEWIS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 46-2593299
Address: 402 CUTTER CT, ORLANDO, FL 32835
Mail Address: 402 CUTTER CT, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Agent

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

Managing Member

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-07-15 No data No data

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

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: 21 Feb 2025

Sources: Florida Department of State