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EIGHTEEN LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: EIGHTEEN LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EIGHTEEN 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: 06 Sep 2017 (8 years ago)
Date of dissolution: 28 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2020 (5 years ago)
Document Number: L17000189203
FEI/EIN Number 82-2701641

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

Address: 11900 Biscayne Blvd, North miami, FL, 33181, UN
Mail Address: 11900 Biscayne Blvd, North miami, FL, 33181, UN
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mark Alhadeff Agent 11900 Biscayne Blvd, North miami, FL, 33181
SIRA CAPITAL CORP Director -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 11900 Biscayne Blvd, Suite 289, North miami, FL 33181 UN -
CHANGE OF MAILING ADDRESS 2020-02-28 11900 Biscayne Blvd, Suite 289, North miami, FL 33181 UN -
REGISTERED AGENT NAME CHANGED 2020-02-28 Mark , Alhadeff -
REGISTERED AGENT ADDRESS CHANGED 2020-02-28 11900 Biscayne Blvd, Suite 289, North miami, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-28
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-20
Florida Limited Liability 2017-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2967747907 2020-06-12 0455 PPP 95 MERRICK WAY FL 3, CORAL GABLES, FL, 33134-5306
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13625
Loan Approval Amount (current) 13625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-5306
Project Congressional District FL-27
Number of Employees 11
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13789.62
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State