OTL LOGISTICS SE LLC - Florida Company Profile

Company Details

Entity Name:	OTL LOGISTICS SE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. OTL LOGISTICS SE 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:	26 Feb 2019 (6 years ago)
Document Number:	L19000056434
FEI/EIN Number	83-3614891 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254, US
Mail Address:	3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254, US
ZIP code:	32254
County:	Duval
Place of Formation:	FLORIDA

Name	Role	Address
WASHINGTON SHAMARA N	Chief Executive Officer	3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254
Manns Asia S	Vice President	3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254
Washington Shamaya D	Vice President	3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254
WASHINGTON SHAMARA N	Agent	3384 LOWELL AVENUE, JACKSONVILLE, FL, 32254

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-06-30	3384 LOWELL AVENUE, JACKSONVILLE, FL 32254	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000279218	TERMINATED	1000000925330	DUVAL	2022-06-06	2042-06-08	$ 2,262.49	STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P3199600

OTL LOGISTICS SE LLC

C7WQR4R8EUU7

3384 LOWELL AVE, JACKSONVILLE, FL, 32254-3028

Capabilities Statement Link	-
Phone Number	904-274-1662
Fax Number	-
E-mail Address	otllogisticsllc@gmail.com
WWW Page	-
E-Commerce Website	-
Contact Person	SHAMARA WASHINGTON
County Code (3 digit)	031
Congressional District	04
Metropolitan Statistical Area	3600
CAGE Code	9QD70
Year Established	2019
Accepts Government Credit Card	No
Legal Structure	Sole Proprietorship
Ownership and Self-Certifications	Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office	NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	484121
NAICS Code's Description	General Freight Trucking, Long?Distance, Truckload
Buy Green	Yes

Code	332722
NAICS Code's Description	Bolt, Nut, Screw, Rivet and Washer Manufacturing
Buy Green	Yes

Code	424210
NAICS Code's Description	Drugs and Druggists’ Sundries Merchant Wholesalers
Buy Green	Yes

Code	424990
NAICS Code's Description	Other Miscellaneous Nondurable Goods Merchant Wholesalers
Buy Green	Yes

Code	455211
NAICS Code's Description	Warehouse Clubs and Supercenters
Buy Green	Yes

Code	481112
NAICS Code's Description	Scheduled Freight Air Transportation
Buy Green	Yes

Code	481212
NAICS Code's Description	Nonscheduled Chartered Freight Air Transportation
Buy Green	Yes

Code	483111
NAICS Code's Description	Deep Sea Freight Transportation
Buy Green	Yes

Code	483113
NAICS Code's Description	Coastal and Great Lakes Freight Transportation
Buy Green	Yes

Code	483211
NAICS Code's Description	Inland Water Freight Transportation
Buy Green	Yes

Code	484110
NAICS Code's Description	General Freight Trucking, Local
Buy Green	Yes

Code	484122
NAICS Code's Description	General Freight Trucking, Long?Distance, Less Than Truckload
Buy Green	Yes

Code	484220
NAICS Code's Description	Specialized Freight (except Used Goods) Trucking, Local
Buy Green	Yes

Code	484230
NAICS Code's Description	Specialized Freight (except Used Goods) Trucking, Long?Distance
Buy Green	Yes

Code	622110
NAICS Code's Description	General Medical and Surgical Hospitals
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 02 May 2025