| Entity Name: | NORTICAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTICAL 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. |
| 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 Jan 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L19000007639 |
| FEI/EIN Number |
83-3115812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Ambersweet Way, DAVENPORT, FL, 33897, US |
| Mail Address: | 109 Ambersweet Way, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AINSLEY ARNOLD | Manager | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| AINSLEY ALAINE | Director | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| Ainsley Andre | Chief Operating Officer | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| Ainsley Arnold | Agent | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 109 Ambersweet Way, 934, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 109 Ambersweet Way, 934, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 109 Ambersweet Way, 934, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Ainsley, Arnold | - |
| LC STMNT OF RA/RO CHG | 2019-03-26 | - | - |
| LC STMNT OF RA/RO CHG | 2019-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-11 |
| CORLCRACHG | 2019-03-26 |
| CORLCRACHG | 2019-03-06 |
| Florida Limited Liability | 2019-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5168718401 | 2021-02-08 | 0455 | PPS | 7378 Huntington Summit Blvd, Lakeland, FL, 33810-4479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1233197403 | 2020-05-04 | 0455 | PPP | 7861 COUNTRY CHASE AVE, LAKELAND, FL, 33810-2362 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3240653 | Interstate | 2024-12-04 | 1 | 2023 | 3 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
