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THIERVEN7 LOGISTICS.LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
CELIN, VENEL Agent 2081 W WOOLBRIGHT RD, APT I103, BOYNTON BEACH, FL 33426
CELIN, VENEL Owner 2081 W WOOLBRIGHT RD, BOYNTON BEACH, FL 33426
Celin, Ami Kerry, Jr. agent 2081 W Woollbright Rd, I103 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5426088602 2021-03-20 0455 PPP 2081 W Woolbright Rd, Boynton Beach, FL, 33426-6373
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100189
Loan Approval Amount (current) 100189
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 Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33426-6373
Project Congressional District FL-22
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100622.69
Forgiveness Paid Date 2021-08-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3168078 Intrastate Non-Hazmat 2024-06-17 30000 2023 1 1 Auth. For Hire
Legal Name THIERVEN7 LOGISTICS LLC
DBA Name -
Physical Address 2081 W WOOLBRIGHT RD APT I103, BOYNTON BEACH, FL, 33426, US
Mailing Address 2081 W WOOLBRIGHT RD APT I103, BOYNTON BEACH, FL, 33426-6305, US
Phone (754) 244-0189
Fax -
E-mail THIERVEN7@HOTMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 17 Feb 2025

Sources: Florida Department of State