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  5. ULTRA TRANZ LOGISTICS, LLC

ULTRA TRANZ LOGISTICS, LLC - Florida Company Profile

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
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 471713437 2024-04-19 ULTRA TRANZ LOGISTICS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DRIVE, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 471713437 2023-05-08 ULTRA TRANZ LOGISTICS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DRIVE, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 471713437 2022-05-10 ULTRA TRANZ LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DRIVE, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing MARK A RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 471713437 2021-05-28 ULTRA TRANZ LOGISTICS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1439 OAKFIELD DR, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 471713437 2020-04-15 ULTRA TRANZ LOGISTICS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1427 OAKFIELD DR, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing MARK A RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
ULTRA TRANZ LOGISTICS LLC 401 K PROFIT SHARING PLAN TRUST 2018 471713437 2019-05-16 ULTRA TRANZ LOGISTICS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-12-31
Business code 484120
Sponsor’s telephone number 8136844875
Plan sponsor’s address 1427 OAKFIELD DR, BRANDON, FL, 33511

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MARK RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9276157104 2020-04-15 0455 PPP 1427 OAKFIELD DR, BRANDON, FL, 33511-2801
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53217
Loan Approval Amount (current) 53217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-2801
Project Congressional District FL-16
Number of Employees 7
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53817.7
Forgiveness Paid Date 2021-06-10

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Companies related by address

No other companies in our directory share the same address as ULTRA TRANZ LOGISTICS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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