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LOGISTICS DELIVERY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICS DELIVERY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICS DELIVERY SERVICES 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: 08 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: L14000139762
FEI/EIN Number APPLIED FOR

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

Address: 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US
Mail Address: 1825 NW Corporate Blvd, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPERANCE CHRISTIAN Auth 1825 NW Corporate Blvd, Boca Raton, FL, 33431
ESPERANCE CHRISTIAN Agent 1825 NW Corporate Blvd, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 1825 NW Corporate Blvd, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2024-04-12 ESPERANCE, CHRISTIAN -
CHANGE OF MAILING ADDRESS 2024-04-12 1825 NW Corporate Blvd, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 1825 NW Corporate Blvd, Boca Raton, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-04-12
REINSTATEMENT 2022-04-29
REINSTATEMENT 2020-12-18
AMENDED ANNUAL REPORT 2019-12-22
REINSTATEMENT 2019-07-16
Florida Limited Liability 2014-09-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4288598010 2020-06-25 0455 PPP 17189 92 ln north, loxahatchee, FL, 33470-2758
Loan Status Date 2023-09-06
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address loxahatchee, PALM BEACH, FL, 33470-2758
Project Congressional District FL-21
Number of Employees 3
NAICS code 493110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male 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
3312859 Intrastate Non-Hazmat 2020-12-07 85000 2020 3 3 Auth. For Hire
Legal Name LOGISTICS DELIVERY SERVICES LLC
DBA Name TF310 TRANSPORTATION LOGISTICS
Physical Address 159 SUNFLOWER CIR, ROYAL PLM BCH, FL, 33411, US
Mailing Address 159 SUNFLOWER CIR, ROYAL PLM BCH, FL, 33411, US
Phone (516) 720-5832
Fax -
E-mail GENS2873@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

Date of last update: 01 May 2025

Sources: Florida Department of State