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WIZARD LOGISTICS, LLC - Florida Company Profile

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Company Details

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

WIZARD 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: 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: 20 Feb 2018 (7 years ago)
Document Number: L18000045731
FEI/EIN Number 82-4520990

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

Address: 10913 NW 30ST SUITE 100, DORAL, FL, 33172, US
Mail Address: 10913 NW 30ST SUITE 100, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOCRON MARCOS Director 1314 STEEPLECHASE LN, ALEDO, TX, 76008
CHOCRON MARCOS Agent 6715 NW 103RD AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 10913 NW 30ST SUITE 100, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-01 10913 NW 30ST SUITE 100, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2021-04-14 CHOCRON, MARCOS -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 6715 NW 103RD AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-20

USAspending Awards / Financial Assistance

Date:
2021-04-01
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:
76465.00
Total Face Value Of Loan:
76465.00
Date:
2020-05-02
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:
183895.00
Total Face Value Of Loan:
183895.00
Date:
2020-04-22
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

Paycheck Protection Program

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76465
Current Approval Amount:
76465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
77046.98
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183895
Current Approval Amount:
183895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
186268

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Date of last update: 01 Jun 2025

Sources: Florida Department of State