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SJL LOGISTICS, LLC - Florida Company Profile

Company Details

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

SJL 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: 28 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2016 (9 years ago)
Document Number: L16000062647
FEI/EIN Number 812081178

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

Address: 6355 NW 36th St. Suite 510, Virginia Gardens, FL, 33166, US
Mail Address: 6355 NW 36th St. Suite 510, Virginia Gardens, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leonard Steven J Manager 2020 NW 89TH PLACE, MIAMI, FL, 33172
LEMRA LEASING LLC Authorized Member 3446 SW ARMELLINI AVE, PALM CITY, FL, 34990
DUSHARM DEREK Authorized Member P.O. BOX 678, PALM CITY, FL, 34991
DUSHARM JARED Authorized Member P.O. BOX 678, PALM CITY, FL, 34991
LEONARD STEVEN J Agent 2020 NW 89TH PLACE, Miami, FL, 33172
THREE L INVESTMENTS LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-09 6355 NW 36th St. Suite 510, Virginia Gardens, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-05-09 6355 NW 36th St. Suite 510, Virginia Gardens, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 2020 NW 89TH PLACE, Miami, FL 33172 -
LC AMENDMENT 2016-04-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
LC Amendment 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3946437707 2020-05-01 0455 PPP 2003 NW 70TH AVENUE, MIAMI, FL, 33122
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28073
Loan Approval Amount (current) 28073
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33122-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28330.66
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State