| Entity Name: | LAST MILE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAST MILE 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. |
| 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: | 03 Jan 2014 (11 years ago) |
| Document Number: | L14000000991 |
| FEI/EIN Number |
46-4455433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7284 W Palmetto Park Rd, Suite 101, BOCA RATON, FL, 33433, US |
| Mail Address: | 21184 WHITE OAK AVENUE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAST MILE 401(K) PLAN | 2023 | 464455433 | 2024-03-07 | LAST MILE LOGISTICS LLC | 9 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-07 |
| Name of individual signing | WARREN COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8776171500 |
| Plan sponsor’s address | 5301 N FEDERAL HWY, SUITE 220, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-15 |
| Name of individual signing | WARREN COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8776171500 |
| Plan sponsor’s address | 5301 N FEDERAL HWY, SUITE 220, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | WARREN COHEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8776171500 |
| Plan sponsor’s address | 5301 N. FEDERAL HWY SUITE 220, BOCA RATON, FL, 33487 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8776171500 |
| Plan sponsor’s address | 5301 N. FEDERAL HWY SUITE 220, BOCA RATON, FL, 33487 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 8776171500 |
| Plan sponsor’s address | 5301 N. FEDERAL HWY SUITE 220, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| COHEN WARREN S | President | 21184 WHITE OAK AVENUE, BOCA RATON, FL, 33428 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 7284 W Palmetto Park Rd, Suite 101, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6395287706 | 2020-05-01 | 0455 | PPP | 5301 N FEDERAL HWY STE 220, BOCA RATON, FL, 33487-4916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
