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B&C813 LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: B&C813 LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

B&C813 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: 27 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000085366
FEI/EIN Number 83-4258643

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

Address: 4106 Medbury Dr, WESLEY CHAPEL, FL, 33543, US
Mail Address: 4106 Medbury Dr, WESLEY CHAPEL, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON DARREN D Manager 4106 Medbury Dr, WESLEY CHAPEL, FL, 33543
wilson Teressa D Manager 4106 Medbury Dr, Wesley Chapel, FL, 33543
WILSON TERESSA D Agent 4106 Medbury Dr, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 4106 Medbury Dr, Suite A, WESLEY CHAPEL, FL 33543 -
CHANGE OF MAILING ADDRESS 2021-02-04 4106 Medbury Dr, Suite A, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 4106 Medbury Dr, Suite A, WESLEY CHAPEL, FL 33543 -
REGISTERED AGENT NAME CHANGED 2020-07-01 WILSON, TERESSA D -

Documents

Name Date
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-02-04
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6169598605 2021-03-20 0455 PPP 4106 Medbury Dr N/A, Wesley Chapel, FL, 33543-6916
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2333
Loan Approval Amount (current) 2333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33543-6916
Project Congressional District FL-15
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3347827 Interstate 2021-09-28 32088 2020 1 1 Auth. For Hire
Legal Name B&C813 LOGISTICS LLC
DBA Name -
Physical Address 4106 MEDBURY DR, WESLEY CHAPEL, FL, 33543, US
Mailing Address 4106 MEDBURY DR, WESLEY CHAPEL, FL, 33543-6916, US
Phone (813) 300-5255
Fax -
E-mail BANDCLOGISTICS1@GMAIL.COM

Safety Measurement System - All Transportation

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: 02 Apr 2025

Sources: Florida Department of State