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LUCRATIVE TRANSPORTATION & LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: LUCRATIVE TRANSPORTATION & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCRATIVE TRANSPORTATION & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jul 2014 (11 years ago)
Date of dissolution: 25 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2024 (a year ago)
Document Number: L14000118879
FEI/EIN Number 83-4170043

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

Address: 3350 SW 148th AVE, MIRAMAR, FL, 33027, US
Mail Address: 18051 SW 41 STREET, MIRAMAR, FL, 33029, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Desir NILDO Manager 18051 SW 41 STREET, MIRAMAR, FL, 33029
DESIR NILDO Agent 18051 SW 41 STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-25 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3350 SW 148th AVE, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2019-03-27 3350 SW 148th AVE, MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 18051 SW 41 STREET, MIRAMAR, FL 33029 -
LC AMENDMENT AND NAME CHANGE 2019-03-18 LUCRATIVE TRANSPORTATION & LOGISTICS LLC -
REGISTERED AGENT NAME CHANGED 2019-03-14 DESIR, NILDO -
LC AMENDMENT 2014-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-03-18
AMENDED ANNUAL REPORT 2019-10-31
AMENDED ANNUAL REPORT 2019-07-08
AMENDED ANNUAL REPORT 2019-03-27
LC Amendment and Name Change 2019-03-18
ANNUAL REPORT 2019-03-14

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
71000.00
Total Face Value Of Loan:
71000.00
Date:
2020-05-13
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:
26955.00
Total Face Value Of Loan:
26955.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26955
Current Approval Amount:
26955
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
27325.72

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-09-26
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
3
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State