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LOGISTICS 360, LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICS 360, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICS 360, 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: 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: 14 Nov 2017 (7 years ago)
Document Number: L17000235781
FEI/EIN Number 82-3405800

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

Address: 7328 MARY JO AVE, SOUTHPORT, FL, 32409, US
Mail Address: 7328 MARY JO AVE, SOUTHPORT, FL, 32409, US
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVES RYAN S Manager 7328 Mary Jo Ave, SOUTHPORT, FL, 32409
NEVES RYAN S Agent 7328 Mary Jo Ave, SOUTHPORT, FL, 32409

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 7328 MARY JO AVE, SOUTHPORT, FL 32409 -
CHANGE OF MAILING ADDRESS 2019-01-02 7328 MARY JO AVE, SOUTHPORT, FL 32409 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 7328 Mary Jo Ave, SOUTHPORT, FL 32409 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-06-27
Florida Limited Liability 2017-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2997267100 2020-04-11 0491 PPP 7328 MARY JO AVE, PANAMA CITY, FL, 32409-4162
Loan Status Date 2020-11-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19700
Loan Approval Amount (current) 19700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32409-4162
Project Congressional District FL-02
Number of Employees 1
NAICS code 541614
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19800.93
Forgiveness Paid Date 2020-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State