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MARIN LOGISTIC TRANSPORTATION, LLC - Florida Company Profile

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Company Details

Entity Name: MARIN LOGISTIC TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIN LOGISTIC TRANSPORTATION, 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: 16 Sep 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L13000130492
FEI/EIN Number 46-3656168

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

Address: 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018, US
Mail Address: 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN HUGO A Authorized Member 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018
MARIN LEYANI Authorized Member 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018
MARIN LEYANI Agent 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL, 33018

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
T7DNXTWQ5XB5
CAGE Code:
98M66
UEI Expiration Date:
2025-02-06

Business Information

Activation Date:
2024-02-09
Initial Registration Date:
2021-10-16

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-03-11 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 11870 Hialeah Gardens Blvd Unit #129B #128, Hialeah Gardens, FL 33018 -
LC STMNT OF RA/RO CHG 2018-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-24
CORLCRACHG 2018-10-15
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30

USAspending Awards / Financial Assistance

Date:
2021-12-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68229.15
Total Face Value Of Loan:
68229.15
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38750
Current Approval Amount:
38750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
39012.23
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68229.15
Current Approval Amount:
68229.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
68619.83

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Date of last update: 01 Jun 2025

Sources: Florida Department of State