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LOGISTICS EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICS EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LOGISTICS EXPRESS 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: 21 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000131235
FEI/EIN Number 47-2243475

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

Address: 8740 N SHERMAN CIRCLE, SUITE 206, MIRAMAR, FL 33025
Mail Address: 8740 N SHERMAN CIRCLE, SUITE 206, MIRAMAR, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Potts, Emily Agent 8740 N SHERMAN CIRCLE, SUITE 206, MIRAMAR, FL 33025
Potts, Emily Manager 8740 N SHERMAN CIRCLE, SUITE 206 MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-18 - -
REGISTERED AGENT NAME CHANGED 2023-10-18 Potts, Emily -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-05 8740 N SHERMAN CIRCLE, SUITE 206, MIRAMAR, FL 33025 -
REINSTATEMENT 2020-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 8740 N SHERMAN CIRCLE, SUITE 206, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2020-06-05 8740 N SHERMAN CIRCLE, SUITE 206, MIRAMAR, FL 33025 -

Documents

Name Date
REINSTATEMENT 2023-10-18
ANNUAL REPORT 2022-09-14
REINSTATEMENT 2021-11-30
REINSTATEMENT 2020-06-05
REINSTATEMENT 2018-05-08
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3559168607 2021-03-17 0455 PPP 8740 N Sherman Cir Apt 206, Miramar, FL, 33025-2053
Loan Status Date 2022-10-08
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147682
Loan Approval Amount (current) 147682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-2053
Project Congressional District FL-24
Number of Employees 10
NAICS code 488510
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3953297 Interstate 2022-09-14 - - 4 8 Auth. For Hire
Legal Name LOGISTICS EXPRESS LLC
DBA Name -
Physical Address 8740 N SHERMAN CIR APT 206 , MIRAMAR, FL, 33025, US
Mailing Address 1065 SW 8TH ST PMB 485 STE 485 , MIAMI, FL, 33130-3601, US
Phone (612) 440-2708
Fax -
E-mail BILLIETHOMPSONCAPITAL2016@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0
2570607 Intrastate Non-Hazmat 2015-01-09 - - 1 1 Auth. For Hire
Legal Name LOGISTICS EXPRESS LLC
DBA Name -
Physical Address 6013 N GRADY AVE, TAMPA, FL, 33614, US
Mailing Address 6013 N GRADY AVE, TAMPA, FL, 33614, US
Phone (813) 453-6041
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 20 Feb 2025

Sources: Florida Department of State