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SOUTH GOLD LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: SOUTH GOLD LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2019 (7 years ago)
Document Number: L17000194787
FEI/EIN Number 822497120
Address: 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009, US
Mail Address: 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009, US
ZIP code: 33009
City: Hallandale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULTAN DANIEL Manager 19490 ne 22nd rd, north miami beach, FL, 33179
Daniel Sultan Birnbau Agent 3001 W Hallandale Beach Blvd, Pembroke Park, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 3001 W Hallandale Beach Blvd, 317, Pembroke Park, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-04-18 3001 W Hallandale Beach Blvd, 317, Pembroke Park, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-04-18 Daniel, Sultan Birnbaum -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 3001 W Hallandale Beach Blvd, 317, Pembroke Park, FL 33009 -
LC AMENDMENT 2019-01-02 - -
LC AMENDMENT 2017-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-15
AMENDED ANNUAL REPORT 2020-10-14
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-26
LC Amendment 2019-01-02
ANNUAL REPORT 2018-03-01
LC Amendment 2017-10-10

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32383.00
Total Face Value Of Loan:
32383.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34972.00
Total Face Value Of Loan:
34972.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$32,383
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,383
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,717.48
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $32,381
Jobs Reported:
44
Initial Approval Amount:
$34,972
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,972
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$35,244.11
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $34,972

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-08-16
Operation Classification:
Auth. For Hire
power Units:
50
Drivers:
50
Inspections:
3
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State