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TRU 1804 LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TRU 1804 LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRU 1804 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: 21 Sep 2018 (6 years ago)
Document Number: L18000224562
FEI/EIN Number 83-2560418

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

Address: 1277 NW 55TH AVE, LAUDERHILL, FL 33313
Mail Address: 1277 NW 55TH AVE, LAUDERHILL, FL 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCINEUS, ISAAC Agent 1277 NW 55TH AVE, LAUDERHILL, FL 33313
ALCINEUS, MARCO Manager 1277 NW 55TH AVE, LAUDERHILL, FL 33313
ALCINEUS, STACY C Authorized Person 104 WILEY PARC CIR, WOODSTOCK, GA 30188

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3948557810 2020-05-27 0455 PPP 1277 Northwest 55th Avenue, Lauderhill, FL, 33313-6430
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 Y
LMI Y
Business Age Description Unanswered
Project Address Lauderhill, BROWARD, FL, 33313-6430
Project Congressional District FL-20
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 21073.86
Forgiveness Paid Date 2021-07-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State