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WIZARD LOGISTICS, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4660398703 2021-04-01 0455 PPS 19569 NE 36th Pl, Aventura, FL, 33180-2569
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76465
Loan Approval Amount (current) 76465
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33180-2569
Project Congressional District FL-24
Number of Employees 28
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77046.98
Forgiveness Paid Date 2022-01-13
8628157300 2020-05-01 0455 PPP 19569 NE 36TH PL, AVENTURA, FL, 33180-2569
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183895
Loan Approval Amount (current) 183895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-2569
Project Congressional District FL-24
Number of Employees 19
NAICS code 532411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 186268
Forgiveness Paid Date 2021-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State