| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL LOGISTICS GROUP, LLC, ILLINOIS | LLC_10349818 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITAL LOGISTICS GROUP LLC 401K PLAN | 2020 | 471472987 | 2021-04-30 | CAPITAL LOGISTICS GROUP LLC | 25 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-30 |
| Name of individual signing | MICHAEL G MCQUARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9044048787 |
| Plan sponsor’s address | 3020 HARTLEY ROAD STE 110, JACKSONVILLE, FL, 32257 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-21 |
| Name of individual signing | MICHAEL MCQUARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9044048787 |
| Plan sponsor’s address | 3020 HARTLEY ROAD STE 110, JACKSONVILLE, FL, 32257 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-09 |
| Name of individual signing | MICHAEL MCQUARY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9044048787 |
| Plan sponsor’s address | 3020 HARTLEY ROAD STE 110, JACKSONVILLE, FL, 32257 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-18 |
| Name of individual signing | MICHAEL MCQUARY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6703897105 | 2020-04-14 | 0491 | PPP | 3020 HARTLEY RD STE 110, JACKSONVILLE, FL, 32257-8204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
