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. |
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 |
Name | Role | Address |
---|---|---|
CHOCRON MARCOS | Director | 1314 STEEPLECHASE LN, ALEDO, TX, 76008 |
CHOCRON MARCOS | Agent | 6715 NW 103RD AVE, DORAL, FL, 33178 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4660398703 | 2021-04-01 | 0455 | PPS | 19569 NE 36th Pl, Aventura, FL, 33180-2569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8628157300 | 2020-05-01 | 0455 | PPP | 19569 NE 36TH PL, AVENTURA, FL, 33180-2569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State