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TRAK LOGISTIC SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: TRAK LOGISTIC SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAK LOGISTIC SOLUTIONS, 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: 23 Apr 2019 (6 years ago)
Document Number: L19000110990
FEI/EIN Number 83-4619905

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

Address: 5600 NW 72 AVENUE, MIAMI, FL, 33166, US
Mail Address: 5600 NW 72 AVENUE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ANA M Authorized Member 5600 NW 72 AVENUE, MIAMI, FL, 33166
TORRES ANA M Agent 5600 NW 72 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-02 5600 NW 72 AVENUE, #668275, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-01-02 5600 NW 72 AVENUE, #668275, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-02 5600 NW 72 AVENUE, #668275, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-02
Florida Limited Liability 2019-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2458587310 2020-04-29 0455 PPP 12040 SW 51 ST, MIAMI, FL, 33175
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21278
Loan Approval Amount (current) 21278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33175-0900
Project Congressional District FL-28
Number of Employees 5
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21497.87
Forgiveness Paid Date 2021-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State