| Entity Name: | NATHALIE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATHALIE 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 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Apr 2024 (a year ago) |
| Document Number: | L18000152062 |
| FEI/EIN Number |
82-1801785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2459 Felce Ct, Davenport, FL, 33897, US |
| Mail Address: | 2459 Felce Ct, Davenport, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO LUZ M | Auth | 2459 Felce Ct, Davenport, FL, 33897 |
| FRANCO LUZ M | Agent | 2459 Felce Ct, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | FRANCO, LUZ M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 2459 Felce Ct, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 2459 Felce Ct, Davenport, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 2459 Felce Ct, Davenport, FL 33897 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000505907 | ACTIVE | 2024-CA-000934 | POLK CIR CT | 2024-07-26 | 2029-08-12 | $72,798.17 | U.S. BANK NATIONAL ASSOCIATION, D/B/A U.S. BANK EQUIPMENT FINANCE, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| J23000340760 | ACTIVE | 2023-CC-000971 | 5TH JUDICIAL COUNTY COURT | 2023-07-21 | 2028-07-26 | $24,392.62 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-23 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-11-23 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9874937309 | 2020-05-03 | 0455 | PPP | 2459 FELCE CT, DAVENPORT, FL, 33897-8399 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
