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  5. LOGISTICAL COLLECTION SERVICES LLC

LOGISTICAL COLLECTION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICAL COLLECTION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICAL COLLECTION SERVICES 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: 07 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2021 (4 years ago)
Document Number: L18000189013
FEI/EIN Number 37-1925679

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9310 Old Kings Road S, JACKSONVILLE, FL, 32257, US
Mail Address: 9310 Old Kings Road S, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOGISTICAL COLLECTION SERVICES LLC 401K PSP 2023 371925679 2024-11-01 LOGISTICAL COLLECTION SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 9045351527
Plan sponsor’s address 9310 OLD KINGS RD S STE 403, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2024-11-01
Name of individual signing MATTHEW MCCLUSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-11-01
Name of individual signing MATTHEW MCCLUSKEY
Valid signature Filed with incorrect/unrecognized electronic signature
LOGISTICAL COLLECTION SERVICES LLC 401K PSP 2023 371925679 2024-05-28 LOGISTICAL COLLECTION SERVICES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 9045351527
Plan sponsor’s address 9310 OLD KINGS RD S STE 403, JACKSONVILLE, FL, 32257

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing MATTHEW MCCLUSKEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-28
Name of individual signing MATTHEW MCCLUSKEY
Valid signature Filed with authorized/valid electronic signature
LOGISTICAL COLLECTION SERVICES LLC 401(K) P/S PLAN 2022 371925679 2023-05-05 LOGISTICAL COLLECTION SERVICES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 9045351527
Plan sponsor’s address 9310 OLD KINGS RD S STE 403, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 371925679
Plan administrator’s name LOGISTICAL COLLECTION SERVICES LLC
Plan administrator’s address 9310 OLD KINGS RD S STE 403, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9045351527

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing MATTHEW MCCLUSKEY
Valid signature Filed with authorized/valid electronic signature
LOGISTICAL COLLECTION SERVICES LLC 401(K) P/S PLAN 2021 371925679 2022-06-09 LOGISTICAL COLLECTION SERVICES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 9045351527
Plan sponsor’s address 9310 OLD KINGS RD S STE 403, JACKSONVILLE, FL, 32257

Plan administrator’s name and address
Administrator’s EIN 371925679
Plan administrator’s name LOGISTICAL COLLECTION SERVICES LLC
Plan administrator’s address 9310 OLD KINGS RD S STE 403, JACKSONVILLE, FL, 32257
Administrator’s telephone number 9045351527

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MATTHEW MCCLUSKEY
Valid signature Filed with authorized/valid electronic signature
LOGISTICAL COLLECTION SERVICES LLC 401(K) P/S PLAN 2020 371925679 2021-03-04 LOGISTICAL COLLECTION SERVICES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522300
Sponsor’s telephone number 9045351527
Plan sponsor’s address 6817 SOUTHPOINT PKWY STE 1904, JACKSONVILLE, FL, 32216

Plan administrator’s name and address
Administrator’s EIN 371925679
Plan administrator’s name LOGISTICAL COLLECTION SERVICES LLC
Plan administrator’s address 6817 SOUTHPOINT PKWY STE 1904, JACKSONVILLE, FL, 32216
Administrator’s telephone number 9045351527

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing MATTHEW MCCLUSKEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCCLUSKEY MATTHEW Authorized Member 9310 Old Kings Road S, JACKSONVILLE, FL, 32257
MCCLUSKEY MATTHEW Agent 9310 Old Kings Road S, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-10-25 - -
REGISTERED AGENT NAME CHANGED 2021-10-25 MCCLUSKEY, MATTHEW -
REGISTERED AGENT ADDRESS CHANGED 2021-10-25 9310 Old Kings Road S, Suite 403, JACKSONVILLE, FL 32257 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-22 9310 Old Kings Road S, Suite 404, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2021-10-22 9310 Old Kings Road S, Suite 404, JACKSONVILLE, FL 32257 -
LC AMENDMENT 2019-01-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-25
LC Amendment 2021-10-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-07
LC Amendment 2019-01-28
Florida Limited Liability 2018-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2877417310 2020-04-29 0491 PPP 6817 SOUTHPOINT PKWY STE 1904, JACKSONVILLE, FL, 32216
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46852
Loan Approval Amount (current) 46852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32216-0001
Project Congressional District FL-05
Number of Employees 13
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47324.42
Forgiveness Paid Date 2021-05-05

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Companies related by address

No other companies in our directory share the same address as LOGISTICAL COLLECTION SERVICES LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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