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I.B.I. LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: I.B.I. LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I.B.I. 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: 22 Dec 2016 (8 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: L16000230711
FEI/EIN Number 883156167

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

Address: 12557 NEW BRITTANY BLVD, FORT MYERS, FL, 33907, US
Mail Address: 12557 NEW BRITTANY BLVD, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON EDRICK Authorized Member 2119 DUPREE ST., FORT MYERS, FL, 33916
Thompson Edrick D Agent 2119 DUPREE ST., FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 12557 NEW BRITTANY BLVD, SUITE 3, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2022-05-16 12557 NEW BRITTANY BLVD, SUITE 3, FORT MYERS, FL 33907 -
REINSTATEMENT 2020-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-08-20 2119 DUPREE ST., FORT MYERS, FL 33916 -
REINSTATEMENT 2018-08-20 - -
REGISTERED AGENT NAME CHANGED 2018-08-20 Thompson, Edrick Devon -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-16
REINSTATEMENT 2018-08-20
Florida Limited Liability 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5841519005 2021-05-22 0455 PPP 2119 Dupree St, Fort Myers, FL, 33916-4725
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10370
Loan Approval Amount (current) 10370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33916-4725
Project Congressional District FL-19
Number of Employees 1
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10433.37
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State