MAILING LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name:	MAILING LOGISTICS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MAILING 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:	04 Aug 2016 (9 years ago)
Document Number:	L16000146058
FEI/EIN Number	32-0503148 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10550 NW 74TH STREET, Medley, FL, 33178, US
Mail Address:	10550 NW 74TH STREET, Medley, FL, 33178, US
ZIP code:	33178
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-05-06	10550 NW 74TH STREET, UNIT 105, Medley, FL 33178	-
CHANGE OF MAILING ADDRESS	2020-05-06	10550 NW 74TH STREET, UNIT 105, Medley, FL 33178	-
REGISTERED AGENT ADDRESS CHANGED	2020-05-06	10550 NW 74th Street, Unit 105, Medley, FL 33178	-
REGISTERED AGENT NAME CHANGED	2018-12-12	LUGO, JOSE	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2808048004

2020-06-24

0455

PPP

10550 NW 74TH 105, Medley, FL, 33178

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10100
Loan Approval Amount (current)	10100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Medley, MIAMI-DADE, FL, 33178-0001
Project Congressional District	FL-25
Number of Employees	1
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10162.56
Forgiveness Paid Date	2021-02-10

2901508310

2021-01-21

0455

PPS

10550 NW 74th St Unit 105, Medley, FL, 33178-2475

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10100
Loan Approval Amount (current)	10100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Medley, MIAMI-DADE, FL, 33178-2475
Project Congressional District	FL-26
Number of Employees	1
NAICS code	541614
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10162
Forgiveness Paid Date	2021-09-08

Date of last update: 02 Mar 2025