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FAZIN LOGISTICS, LLC

Company Details

Entity Name: FAZIN LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Sep 2016 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L16000179129
FEI/EIN Number 81-4021784
Address: 5262 TREE WAY LN S, JACKSONVILLE, FL 32258
Mail Address: 5262 TREE WAY LN S, JACKSONVILLE, FL 32258
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Agent

Name Role Address
FAZIN, DAVID W Agent 5262 TREE WAY LN S, JACKSONVILLE, FL 32258

Manager

Name Role Address
FAZIN, DAVID W Manager 5262 TREE WAY LN S, JACKSONVILLE, FL 32258
FAZIN, DEBRA A Manager 5262 TREE WAY LN S, JACKSONVILLE, FL 32258

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000667699 TERMINATED 1000000842825 DUVAL 2019-10-03 2029-10-09 $ 481.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-06-25
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4567397310 2020-04-29 0491 PPP 5262 Tree Way Ln S, Jacksonville, FL, 32258
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5807
Loan Approval Amount (current) 5807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32258-0001
Project Congressional District FL-05
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5866.52
Forgiveness Paid Date 2021-05-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State