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TOWER LOGISTICS GROUP, LLC - Florida Company Profile

Company Details

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

TOWER LOGISTICS GROUP, 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: 30 Aug 2016 (9 years ago)
Document Number: L16000162847
FEI/EIN Number 81-3767955

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

Address: 8400 NW 36th Street, Suite 450, Doral, FL, 33166, US
Mail Address: 8400 NW 36th Street, Suite 450, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERTUZ EDUARDO J Manager 1200 NE 81st Terrace, Miami, FL, 33138
NAVERAN FELIX Manager 15571 SW 138th Ter, Miami, FL, 33196
PERTUZ EDUARDO J Agent 1200 NE 81ST TERRACE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 8400 NW 36th Street, Suite 450, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-04-21 8400 NW 36th Street, Suite 450, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-02-22
Florida Limited Liability 2016-08-30

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
34688.00
Total Face Value Of Loan:
34688.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34688
Current Approval Amount:
34688
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34908.29

Date of last update: 03 Jun 2025

Sources: Florida Department of State