Search icon

XEL GLOBAL LOGISTICS, LLC - Florida Company Profile

Headquarter

Company Details

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

XEL GLOBAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Apr 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000072991
FEI/EIN Number 81-2307238

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

Address: 82 ROY ONEAL RD, PERKINSTON, MS, 39573, US
Mail Address: 82 ROY ONEAL RD, PERKINSTON, MS, 39573, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of XEL GLOBAL LOGISTICS, LLC, MISSISSIPPI 1259660 MISSISSIPPI

Key Officers & Management

Name Role Address
ALLAIN KYE Manager 82 Roy Oneal Rd, Perkinston, MS, 39573
Powell Joseph Agent 600 Citrus St, Pensacola, FL, 32505

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 600 Citrus St, Pensacola, FL 32505 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 82 ROY ONEAL RD, PERKINSTON, MS 39573 -
CHANGE OF MAILING ADDRESS 2022-04-11 82 ROY ONEAL RD, PERKINSTON, MS 39573 -
REGISTERED AGENT NAME CHANGED 2022-04-11 Powell, Joseph -
REINSTATEMENT 2020-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-02-24
ANNUAL REPORT 2018-02-15
REINSTATEMENT 2017-10-30
Florida Limited Liability 2016-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4210837406 2020-05-08 0455 PPP 722 Sunset Cove Dr, Winter Haven, FL, 33880
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5394.82
Forgiveness Paid Date 2022-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State