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THIERVEN7 LOGISTICS.LLC - Florida Company Profile

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Company Details

Entity Name: THIERVEN7 LOGISTICS.LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THIERVEN7 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: 25 Jun 2018 (7 years ago)
Document Number: L18000155102
FEI/EIN Number 83-1015458

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

Address: 2081 W WOOLBRIGHT RD, APT I103, BOYNTON BEACH, FL, 33426, US
Mail Address: 2081 W WOOLBRIGHT RD, APT I103, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
City: Boynton Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CELIN VENEL Owne 2081 W WOOLBRIGHT RD, BOYNTON BEACH, FL, 33426
Celin Ami Kerry Jr. agen 2081 W Woollbright Rd, Boynton Beach, FL, 33426
CELIN VENEL Agent 2081 W WOOLBRIGHT RD, BOYNTON BEACH, FL, 33426

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-16
Florida Limited Liability 2018-06-25

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100189.00
Total Face Value Of Loan:
100189.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$100,189
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,189
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$100,622.69
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $100,186
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-08-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State