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SOUTHERN LOGISTICS & TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: SOUTHERN LOGISTICS & TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN LOGISTICS & TRANSPORT 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: 05 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2020 (5 years ago)
Document Number: L18000211080
FEI/EIN Number 83-1828204

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

Address: 10913 NW 30TH STREET, Doral, FL, 33172, US
Mail Address: 10913 NW 30TH STREET, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEENE HAL Director 901 OLD GARNER RD, WEATHERFORD, TX, 76088
KEENE SINDY Manager 1001 SW 2ND AVENUE, MIAMI, FL, 33137
Chocron Marcos Agent 6715 NW 103rd Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 10913 NW 30TH STREET, SUITE 100, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-02-03 10913 NW 30TH STREET, SUITE 100, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-09-03 Chocron, Marcos -
REGISTERED AGENT ADDRESS CHANGED 2020-09-03 6715 NW 103rd Ave, Doral, FL 33178 -
LC AMENDMENT 2020-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-14
AMENDED ANNUAL REPORT 2020-09-03
LC Amendment 2020-08-05
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-01-15
Florida Limited Liability 2018-09-05

USAspending Awards / Financial Assistance

Date:
2021-05-24
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:
69045.00
Total Face Value Of Loan:
69045.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-13
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:
68300.00
Total Face Value Of Loan:
68300.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$68,300
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,300
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$68,926.86
Servicing Lender:
International Finance Bank
Use of Proceeds:
Payroll: $68,300
Jobs Reported:
13
Initial Approval Amount:
$69,045
Date Approved:
2021-05-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,045
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$69,474.61
Servicing Lender:
Amur Equipment Finance, Inc.
Use of Proceeds:
Payroll: $69,043
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State