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LOYALTY SHIPPING SOLUTION LLC - Florida Company Profile

Company Details

Entity Name: LOYALTY SHIPPING SOLUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOYALTY SHIPPING SOLUTION 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: 25 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2024 (4 months ago)
Document Number: L19000026482
FEI/EIN Number 83-3411897

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

Address: 821 Nw 7th Ave, Hallandale Beach, FL, 33009, US
Mail Address: 821 Northwest 7th Avenue, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guirand Israel Manager 1355 NE 153rd St, NORTH MIAMI BEACH, FL, 33162
Joseph Nader Agent 13710 NE 11TH AVE, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 821 Nw 7th Ave, Apt 5, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-12-17 821 Nw 7th Ave, Apt 5, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-12-17 Joseph, Nader -
REGISTERED AGENT ADDRESS CHANGED 2024-12-17 13710 NE 11TH AVE, NORTH MIAMI, FL 33161 -
REINSTATEMENT 2024-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-12-17
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-02-25
AMENDED ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2020-01-06
Florida Limited Liability 2019-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2150749001 2021-05-14 0455 PPP 1438 Northeast 163rd Streetnull 1438 Northeast 163rd Streetnull, North Miami Beach, FL, 33162
Loan Status Date 2023-01-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 354007
Loan Approval Amount (current) 354007
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33162
Project Congressional District FL-24
Number of Employees 19
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State