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LOYAL LOGISTIC LLC - Florida Company Profile

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Company Details

Entity Name: LOYAL LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Dec 2023 (2 years ago)
Document Number: L15000076105
FEI/EIN Number 47-3888803
Address: 1350 Long Oak Way, Sanford, FL, 32771, US
Mail Address: 1350 Long Oak Way, Sanford, FL, 32771, US
ZIP code: 32771
City: Sanford
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO ALFONSO Manager 8015 NW 104TH AVE, DORAL, FL, 33178
- Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-12-08 1350 Long Oak Way, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2023-12-08 1350 Long Oak Way, Sanford, FL 32771 -
REGISTERED AGENT NAME CHANGED 2023-12-08 HUGO TAX PRO -
REGISTERED AGENT ADDRESS CHANGED 2023-12-08 924 E 25th ST, HIALEAH, FL 33013 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
REINSTATEMENT 2023-12-08
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-02
Florida Limited Liability 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-15
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:
120000.00
Total Face Value Of Loan:
120000.00
Date:
2020-04-30
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:
14000.00
Total Face Value Of Loan:
14000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,874.66
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $14,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State