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TALL LOGISTIC LLC - Florida Company Profile

Company Details

Entity Name: TALL LOGISTIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALL LOGISTIC 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: 09 Oct 2018 (7 years ago)
Document Number: L18000239135
FEI/EIN Number NOT APPLICABLE

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

Address: 445 KINGS PATH DR, SEFFNER, FL, 33584, US
Mail Address: 445 KINGS PATH DR, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINEZ LOPEZ JULIO T Manager 445 KINGS PATH DR, SEFFNER, FL, 33584
MARINEZ LOPEZ JULIO T Agent 445 KINGS PATH DR, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 445 KINGS PATH DR, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2024-01-30 445 KINGS PATH DR, SEFFNER, FL 33584 -
REGISTERED AGENT NAME CHANGED 2024-01-30 MARINEZ LOPEZ, JULIO T -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 445 KINGS PATH DR, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-09-07
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5172978303 2021-01-25 0455 PPP 909 Cutler Dr, Seffner, FL, 33584-5001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105572
Loan Approval Amount (current) 105572
Undisbursed Amount 0
Franchise Name -
Lender Location ID 506410
Servicing Lender Name DreamSpring
Servicing Lender Address 2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-5001
Project Congressional District FL-15
Number of Employees 7
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 506410
Originating Lender Name DreamSpring
Originating Lender Address Albuquerque, NM
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 106337.4
Forgiveness Paid Date 2021-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State