| Entity Name: | ELLA BAY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELLA BAY 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. |
| 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: | 10 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (5 years ago) |
| Document Number: | L17000147671 |
| FEI/EIN Number |
82-1801044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 N COLLIER BLVD UNIT 107, MARCO ISLAND, FL, 34145, US |
| Mail Address: | ELLA BAY LOGISTICS LLC, 740 N collier blvd, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLA BAY LOGISTICS 401(K) PLAN | 2023 | 821801044 | 2024-09-09 | ELLA BAY LOGISTICS | 51 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133745616 |
| Plan administrator’s name | PENTEGRA SERVICES INC. |
| Plan administrator’s address | 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 8666334015 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-09 |
| Name of individual signing | THAD COWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-15 |
| Business code | 484200 |
| Sponsor’s telephone number | 2392057255 |
| Plan sponsor’s address | 740 N COLLIER BLVD #107, MARCO ISLAND, FL, 34145 |
Plan administrator’s name and address
| Administrator’s EIN | 133745616 |
| Plan administrator’s name | PENTEGRA SERVICES INC. |
| Plan administrator’s address | 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 8666334015 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-28 |
| Name of individual signing | THAD COWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-06-15 |
| Business code | 484200 |
| Sponsor’s telephone number | 2392057255 |
| Plan sponsor’s address | 740 N COLLIER BLVD #107, MARCO ISLAND, FL, 34145 |
Plan administrator’s name and address
| Administrator’s EIN | 133745616 |
| Plan administrator’s name | PENTEGRA SERVICES INC. |
| Plan administrator’s address | 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604 |
| Administrator’s telephone number | 8666334015 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | THAD COWARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH LINDA | Authorized Member | 740 N COLLIER BLVD, MARCO ISLAND, FL, 34145 |
| HAMOC INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | HAMOC INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-02 | 886 PARK AVENUE, SUITE 202, MARCO ISLAND, FL 34145 | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-22 | 740 N COLLIER BLVD UNIT 107, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 740 N COLLIER BLVD UNIT 107, MARCO ISLAND, FL 34145 | - |
| LC AMENDMENT | 2018-09-17 | - | - |
| CONVERSION | 2017-07-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000051768. CONVERSION NUMBER 900000172829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-01 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-05-22 |
| LC Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-03-20 |
| Florida Limited Liability | 2017-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7732807202 | 2020-04-28 | 0455 | PPP | 740 COLLIER BLVD, MARCO ISLAND, FL, 34145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
