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CALLISTO LOGISTICS, LLC - Florida Company Profile

Company Details

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

CALLISTO 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: 27 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2017 (8 years ago)
Document Number: L15000092938
FEI/EIN Number 47-4148877

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

Address: 2729 W Main Street, Leesburg, FL, 34748, US
Mail Address: PO Box 324, Bushnell, FL, 33513, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO DANIEL B Manager PO Box 369, Bushnell, FL, 33513
Castillo Daniel B Agent 2729 W Main Street, Leesburg, FL, 34748

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000144190 CENTRAL LOGISTICS ACTIVE 2024-11-26 2029-12-31 - 4800 SE 100TH STREET SUITE 324, BELLEVIEW, FL, 34420
G15000053279 CENTRAL LOGISTICS EXPIRED 2015-06-01 2020-12-31 - 10905 CR 756B, WEBSTER, FL, 33597

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-30 2729 W Main Street, Leesburg, FL 34748 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 2729 W Main Street, Leesburg, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 2729 W Main Street, Leesburg, FL 34748 -
REGISTERED AGENT NAME CHANGED 2020-04-06 Castillo, Daniel B -
REINSTATEMENT 2017-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-30
REINSTATEMENT 2017-02-06
Florida Limited Liability 2015-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2755678501 2021-02-22 0491 PPP 2729 W Main St, Leesburg, FL, 34748-4630
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26912.5
Loan Approval Amount (current) 26912.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Leesburg, LAKE, FL, 34748-4630
Project Congressional District FL-11
Number of Employees 4
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27062.76
Forgiveness Paid Date 2021-09-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2638977 Intrastate Non-Hazmat 2023-07-31 316000 2022 3 3 Auth. For Hire, Private(Property)
Legal Name CALLISTO LOGISTICS LLC
DBA Name -
Physical Address 2729 W MAIN STREET, LEESBURG, FL, 34748, US
Mailing Address 4800 SE 110TH STREET STE #324, BELLVIEW, FL, 34421, US
Phone (352) 239-8143
Fax -
E-mail DANIELC.CENTRAL@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State