| Entity Name: | LOYAL LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYAL LOGISTIC 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. |
| 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: | 29 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | L15000076105 |
| FEI/EIN Number |
47-3888803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 Long Oak Way, Sanford, FL, 32771, US |
| Mail Address: | 1350 Long Oak Way, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ALFONSO | Manager | 8015 NW 104TH AVE, DORAL, FL, 33178 |
| HUGO TAX PRO INCORPORATED | Agent | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4649367305 | 2020-04-30 | 0455 | PPP | 7055 NW 173RD DR APT 1504, HIALEAH, FL, 33015-4083 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
