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BOCA LOGISTICS LLC - Florida Company Profile

Company Details

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

BOCA 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: 13 Apr 2018 (7 years ago)
Document Number: L18000093307
FEI/EIN Number 82-5290308

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

Address: 5201 NW 2ND AVE APT, 112, BOCA RATON, FL, 33487, US
Mail Address: 5201 NW 2ND AVE APT, 112, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESTINE JOSEPH F Manager 5201 NW 2ND AVE APT 112, BOCA RATON, 33487
DESTINE JOSEPH F Authorized Representative 5201 NW 2ND AVE APT, BOCA RATON, FL, 33487
DESTINE JOSEPH F Agent 5201 NW 2ND AVE APT112, BOCA RATON, FL, 33487

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5941137406 2020-05-13 0455 PPP 5201 NW 2ND AVE, BOCA RATON, FL, 33487
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41025
Loan Approval Amount (current) 41025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 6
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41992.74
Forgiveness Paid Date 2022-09-23

Date of last update: 03 May 2025

Sources: Florida Department of State