LION DYNASTY LOGISTICS LLC

Company Details

Entity Name:	LION DYNASTY LOGISTICS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	26 Jun 2017 (8 years ago)
Document Number:	L17000137886
FEI/EIN Number	82-1992845
Address:	7901 4th St N, 300, St. Petersburg, FL 33702
Mail Address:	7901 4th St N, 300, St. Petersburg, FL 33702
ZIP code:	33702
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role
REGISTERED AGENTS INC	Agent

Name	Role	Address
HUGHES, TERRANCE	Authorized Member	7901 4th St N, 300 St. Petersburg, FL 33702

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	7901 4th St N, 300, St. Petersburg, FL 33702	No data
CHANGE OF MAILING ADDRESS	2024-04-24	7901 4th St N, 300, St. Petersburg, FL 33702	No data
REGISTERED AGENT NAME CHANGED	2024-04-24	Registered Agents Inc	No data
REGISTERED AGENT ADDRESS CHANGED	2024-04-24	7901 4th St N, 300, St. Petersburg, FL 33702	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6844778409

2021-02-11

0455

PPS

1583 NW 5th Ave, Pompano Beach, FL, 33060-5406

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2634
Loan Approval Amount (current)	2634
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33060-5406
Project Congressional District	FL-20
Number of Employees	1
NAICS code	488490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2652.98
Forgiveness Paid Date	2021-11-02

3314517905

2020-06-13

0455

PPP

1583 nw 5th ave, Pompano beach, FL, 33060-5406

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2634
Loan Approval Amount (current)	2634
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Pompano beach, BROWARD, FL, 33060-5406
Project Congressional District	FL-20
Number of Employees	1
NAICS code	488490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2666.04
Forgiveness Paid Date	2021-09-01

Date of last update: 18 Feb 2025