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CAPITAL LOGISTICS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CAPITAL LOGISTICS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAPITAL LOGISTICS GROUP, 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: 24 Jul 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Dec 2022 (2 years ago)
Document Number: L14000116819
FEI/EIN Number 47-1472987

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

Address: 4100 Southpoint Dr E, JACKSONVILLE, FL, 32216, US
Mail Address: 4100 Southpoint Dr E, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
LLC_10349818
State:
ILLINOIS

Key Officers & Management

Name Role Address
McQuary Michael G Authorized Member PO Box 57457, JACKSONVILLE, FL, 32241
DURBIN MICHAEL P Authorized Member PO Box 57457, JACKSONVILLE, FL, 32241
McQuary Michael G Agent 4100 Southpoint Dr E, JACKSONVILLE, FL, 32216

Form 5500 Series

Employer Identification Number (EIN):
471472987
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000087499 CLG TRANSPORTATION EXPIRED 2014-08-25 2019-12-31 - 5930 SW 24TH PLACE, UNIT 103, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 4100 Southpoint Dr E, Suite 3, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2023-03-08 4100 Southpoint Dr E, Suite 3, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 4100 Southpoint Dr E, Suite 3, JACKSONVILLE, FL 32216 -
LC AMENDMENT 2022-12-29 - -
REGISTERED AGENT NAME CHANGED 2017-02-13 McQuary, Michael G -
LC AMENDMENT 2014-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-03-08
LC Amendment 2022-12-29
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-14
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:
144947.00
Total Face Value Of Loan:
144947.00
Date:
2017-10-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2017-10-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144947
Current Approval Amount:
144947
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
146718.65

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Date of last update: 03 Jun 2025

Sources: Florida Department of State