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GIFTED LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: GIFTED LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIFTED 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: 22 Oct 2018 (7 years ago)
Document Number: L18000247205
FEI/EIN Number 83-2300931

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

Address: 10908 NW 67TH ST, DORAL, FL, 33178
Mail Address: 10908 NW 67TH ST, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO OSTBERG LEONARDO E Manager 10908 NW 67TH ST, DORAL, FL, 33178
REYES FONSECA GABRIELA A Manager 10908 NW 67TH ST, DORAL, FL, 33178
NAVARRO LEONARDO E Agent 10908 NW 67TH ST, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-10-22

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
67900.00
Total Face Value Of Loan:
67900.00
Date:
2020-05-02
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:
20167.00
Total Face Value Of Loan:
20167.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
319800.00
Total Face Value Of Loan:
319800.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20167
Current Approval Amount:
20167
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20343.77

Date of last update: 02 May 2025

Sources: Florida Department of State