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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.

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.
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: 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

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

Key Officers & Management

Name Role Address
SANTIAGO ALFONSO Manager 8015 NW 104TH AVE, DORAL, FL, 33178
HUGO TAX PRO INCORPORATED 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

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14000
Current Approval Amount:
14000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13874.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State