| Entity Name: | USAG LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAG 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: |
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: | 07 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000229797 |
| FEI/EIN Number |
82-3360786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Biscayne Blvd, Miami, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POYATO MOLINA LUIS M | Authorized Member | 990 BISCAYNE BLVD, STE. 701, MIAMI, FL, 33132 |
| POYATO MOLINA LUIS M | Agent | 990 Biscayne Blvd, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-16 | 990 Biscayne Blvd, Ste 501-16, Miami, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-16 | 990 Biscayne Blvd, Ste 501-16, Miami, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-16 | 990 Biscayne Blvd, Ste 501-16, Miami, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000384075 | ACTIVE | 1000000930618 | DADE | 2022-08-05 | 2032-08-10 | $ 651.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000074445 | ACTIVE | 2021-001505-CA-01 | MIAMI-DADE COUNTY | 2022-02-13 | 2027-02-15 | $49,662.48 | DAIMLER TRUCK FINANCIAL SERVICES USA LLC, C/O WELTMAN, WEINBERG & REIS, CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS,OH |
| J21000232433 | ACTIVE | 1000000887664 | DADE | 2021-05-07 | 2031-05-12 | $ 1,425.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000206074 | ACTIVE | 2019-024650 CA-01 | CIRCUIT CT. 11TH JUD. CIRCUIT | 2020-02-27 | 2025-04-27 | $37,261.64 | MERCER TRANSPORTATION CO., INC., 1128 W. MAIN STREET, LOUISVILLE KY 40203 |
| J20000386140 | TERMINATED | 2020-020607-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2020-01-09 | 2025-12-01 | $67,754.33 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-09-07 |
| ANNUAL REPORT | 2018-02-13 |
| Florida Limited Liability | 2017-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9819217400 | 2020-05-21 | 0455 | PPP | 990 Biscayne Blvd, Ste 701-14, MIAMI, FL, 33132-1557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
