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ULTRA TRANZ LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: ULTRA TRANZ LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULTRA TRANZ 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: 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: 02 Sep 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jul 2016 (9 years ago)
Document Number: L14000140577
FEI/EIN Number 47-1713437

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

Address: ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL, 33511, US
Mail Address: ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL, 33511, US
ZIP code: 33511
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAY CARL Authorized Member ULTRA TRANZ LOGISTICS, LLC, BRANDON, FL, 33511
RODRIGUEZ MARK Authorized Member ULTRA TRANZ LOGISTICS, LLC, BRANDON, FL, 33511
RODRIGUEZ MARK Agent ULTRA TRANZ LOGISTICS, LLC, BRANDON, FL, 33511

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
N21GHRCVN186
CAGE Code:
9SHV2
UEI Expiration Date:
2025-01-16

Business Information

Activation Date:
2024-02-01
Initial Registration Date:
2024-01-17

Form 5500 Series

Employer Identification Number (EIN):
471713437
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2021-01-22 ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 ULTRA TRANZ LOGISTICS, LLC, 1439 OAKFIELD DR., BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2016-07-13 RODRIGUEZ, MARK -
LC STMNT OF RA/RO CHG 2016-07-13 - -
LC DISSOCIATION MEM 2016-07-08 - -
LC AMENDMENT 2014-11-12 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-13
CORLCRACHG 2016-07-13
Reg. Agent Resignation 2016-07-11

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
53217.00
Total Face Value Of Loan:
53217.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$53,217
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,217
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,817.7
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $53,217

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Date of last update: 03 Jul 2025

Sources: Florida Department of State