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TOTAL FOOD LOGISTICS, LLC - Florida Company Profile

Company Details

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

TOTAL FOOD 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: 11 Feb 2016 (9 years ago)
Document Number: L16000030097
FEI/EIN Number 81-1446840

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

Address: 11742 metro pkwy, ft myers, FL, 33966, US
Mail Address: 11742 Metro Pkwy, Fort Myers, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACP GROUP LLC Agent -
GARCIA AZAEL Authorized Member 11742 Metro Pkwy, Fort Myers, FL, 33966
VALERA CARLOS Authorized Member 11742 Metro Pkwy, Fort Myers, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110802 239 MARKET ACTIVE 2023-09-11 2028-12-31 - 11742 METRO PARKWAY, FORT MYERS, FL, 33966
G21000136490 WEST COAST MEAT & FISH ACTIVE 2021-10-11 2026-12-31 - 11742 METRO PKWAY, FORT MYERS, FL, 33966
G17000083324 ATLANTIC CLEANING PRODUCTS EXPIRED 2017-08-03 2022-12-31 - 2377 NW 97 AVE, DORAL, FL, 33172
G17000083327 ACP GROUP ACTIVE 2017-08-03 2027-12-31 - 11742 METRO PKWY, FT. MYERS, FL, 33966
G17000056636 PARRILLA 2 GO EXPIRED 2017-05-22 2022-12-31 - 2377 NW 97 AVE, DORAL, FL, 33172
G16000027210 T.C.F.D. TOTAL CUSTOM FOOD DISTRIBUTORS EXPIRED 2016-03-15 2021-12-31 - 1580 SW 193 TERRACE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-27 11742 metro pkwy, ft myers, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 11742 Metro Pkwy, Fort Myers, FL 33966 -
REGISTERED AGENT NAME CHANGED 2019-03-20 ACP GROUP -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 11742 metro pkwy, ft myers, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
AMENDED ANNUAL REPORT 2023-10-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5654878605 2021-03-20 0455 PPS 2377 NW 97th Ave Fl 33172 Doral, Doral, FL, 33172-2309
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29425
Loan Approval Amount (current) 29425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2309
Project Congressional District FL-26
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29535.44
Forgiveness Paid Date 2021-08-18
5982737710 2020-05-01 0455 PPP 2377 NW 97TH AVE, DORAL, FL, 33172-2309
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29423
Loan Approval Amount (current) 29423
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33172-2309
Project Congressional District FL-26
Number of Employees 7
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29664.03
Forgiveness Paid Date 2021-02-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3419718 Intrastate Non-Hazmat 2020-04-20 - - 3 3 Private(Property)
Legal Name TOTAL FOOD LOGISTICS LLC
DBA Name ACP GROUP
Physical Address 2377 NW 97TH AVE , DORAL, FL, 33172-2309, US
Mailing Address 2377 NW 97TH AVE , DORAL, FL, 33172-2309, US
Phone (305) 842-9733
Fax (305) 232-7325
E-mail TOTALFOODLOGICTICS@HOTMAIL.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: 02 Apr 2025

Sources: Florida Department of State