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ROUNDERS LOGISTICS II, LLC - Florida Company Profile

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Company Details

Entity Name: ROUNDERS LOGISTICS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2023 (2 years ago)
Document Number: L16000124837
FEI/EIN Number 81-3199311
Mail Address: 1650 Sand Lake Road, Orlando, FL, 32809, US
Address: 1650 Sand Lake Rd, Orlando, FL, 32809, US
ZIP code: 32809
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
PADDOCK CAMERON M Authorized Member 199 ARVIN AVE., STONEY CREEK, ON, L8E 2L9
PADDOCK SCOTT W Authorized Member 199 ARVIN AVE., STONEY CREEK, ON, L8E 2L9

Unique Entity ID

CAGE Code:
7YNC1
UEI Expiration Date:
2020-07-23

Business Information

Doing Business As:
PADDOCK TRANSPORT INTERNATIONAL
Division Name:
ROUNDERS LOGISTICS II, LLC
Activation Date:
2019-07-24
Initial Registration Date:
2017-08-15

Commercial and government entity program

CAGE number:
7YNC1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-24
CAGE Expiration:
2025-06-23
SAM Expiration:
2021-12-20

Contact Information

POC:
MICHAEL TOTTEN
Corporate URL:
http://www.paddocktransport.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000070320 PADDOCK TRANSPORT INTERNATIONAL ACTIVE 2018-06-21 2028-12-31 - 1650 SAND LAKE ROAD, SUITE 365, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-13 1650 Sand Lake Rd, Suite 365, Orlando, FL 32809 -
CHANGE OF MAILING ADDRESS 2023-10-13 1650 Sand Lake Rd, Suite 365, Orlando, FL 32809 -
REGISTERED AGENT NAME CHANGED 2023-10-13 CORRAL CINQ INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
REINSTATEMENT 2023-10-13
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-06-29

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
105000.00
Total Face Value Of Loan:
105000.00
Date:
2020-04-16
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:
48250.00
Total Face Value Of Loan:
48250.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$105,000
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$105,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$105,486.16
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $104,997
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$48,250
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,717.96
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $48,250

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Date of last update: 03 Jul 2025

Sources: Florida Department of State