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EIG ALBELO LOGISTICS, LLC - Florida Company Profile

Company Details

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

EIG ALBELO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jun 2018 (7 years ago)
Date of dissolution: 01 May 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2022 (3 years ago)
Document Number: L18000153935
FEI/EIN Number 83-0977368

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

Address: 5379 Quarry Rock Rd, LAKELAND, FL, 33809, US
Mail Address: 5379 Quarry Rock Rd, LAKELAND, FL, 33809, US
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBELO EMMANUEL Authorized Representative 5379 Quarry Rock Rd, LAKELAND, FL, 33809
ALBELO EMMANUEL Agent 5379 Quarry Rock Rd, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-10 5379 Quarry Rock Rd, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2020-02-10 5379 Quarry Rock Rd, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 5379 Quarry Rock Rd, LAKELAND, FL 33809 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-05-01
AMENDED ANNUAL REPORT 2021-09-28
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-06-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8086367309 2020-05-01 0455 PPP 5379 QUARRY ROCK RD, LAKELAND, FL, 33809-0834
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
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 Y
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33809-0834
Project Congressional District FL-18
Number of Employees 2
NAICS code 488999
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 -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State