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SWEETHEART LOGISTICS LLC - Florida Company Profile

Company Details

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

SWEETHEART 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Feb 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000065864
FEI/EIN Number 83-3726302

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

Mail Address: 1040 SATINLEAF STREET, HOLLYWOOD, FL, 33019, US
Address: 2020 BAYSHORE DR., UNIT 2504, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH SCOTT Manager 11012 CHARMWOOD DRIVE, RIVERVIEW, FL, 33569
ROZENBERG GALINA Manager 1040 SATINLEAF STREET, HOLLYWOOD, FL, 33019
ROZENBERG GALINA Agent 1040 SATINLEAF STREET, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-10-19 - -
CHANGE OF MAILING ADDRESS 2020-10-19 2020 BAYSHORE DR., UNIT 2504, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2020-10-19 ROZENBERG, GALINA -
REGISTERED AGENT ADDRESS CHANGED 2020-10-19 1040 SATINLEAF STREET, HOLLYWOOD, FL 33019 -
CONVERSION 2019-02-13 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000082914. CONVERSION NUMBER 900000191099

Documents

Name Date
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9397597310 2020-05-02 0455 PPP 2020 N BAYSHORE DR APT 2504, MIAMI, FL, 33137-5170
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1583
Loan Approval Amount (current) 1583
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 New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-5170
Project Congressional District FL-24
Number of Employees 5
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1595.92
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State