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PHD TRUCKING & LOGISTICS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PHD TRUCKING & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PHD TRUCKING & 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: 25 Feb 2019 (6 years ago)
Document Number: L19000053902
FEI/EIN Number 83-3583227

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

Address: PMB 1127-272 Calhoun Station Parkway, Madison, MS, 39110, US
Mail Address: PMB1127-272 Calhoun Station Parkway, Madison, MS, 39110, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PHD TRUCKING & LOGISTICS LLC, MISSISSIPPI 1397898 MISSISSIPPI

Key Officers & Management

Name Role Address
MCGILL ROBERT JJR. Manager PMB1127-272 Calhoun Station Parkway, Madison, MS, 32043
MCGILL ROBERT JJR, Agent 3544 Grand Victoria Court, Green Cove Springs, FL, 32043

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 PMB1127-272 Calhoun Station Parkway Suite C, Madison, FL 39110 -
CHANGE OF MAILING ADDRESS 2024-02-04 PMB 1127-272 Calhoun Station Parkway, Suite C, Madison, MS 39110 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 3544 Grand Victoria Court, Green Cove Springs, FL 32043 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 PMB 1127-272 Calhoun Station Parkway, Suite C, Madison, MS 39110 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-04
AMENDED ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-27
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8125767304 2020-05-01 0491 PPP 3544 GRAND VICTORIA CT, GREEN COVE SPRINGS, FL, 32043-9285
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1573
Loan Approval Amount (current) 1573
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREEN COVE SPRINGS, CLAY, FL, 32043-9285
Project Congressional District FL-04
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1586.4
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State