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NGA LOGISTIC, LLC - Florida Company Profile

Company Details

Entity Name: NGA LOGISTIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NGA LOGISTIC, 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: 29 Apr 2019 (6 years ago)
Document Number: L19000115246
FEI/EIN Number 83-4709641

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

Address: 7740 NW 10 ST, PEMBROKE PINES, FL 33024
Mail Address: 7740 NW 10 ST, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ, NAZARETH Agent 7740 NW 10 ST, PEMBROKE PINES, FL 33024
GONZALEZ, NAZARETH OWNER 7740 NW 10 ST, PEMBROKE PINES, FL 33024

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3063808910 2021-04-27 0455 PPS 7740 NW 10th St, Pembroke Pines, FL, 33024-5237
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19815
Loan Approval Amount (current) 19815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33024-5237
Project Congressional District FL-25
Number of Employees 1
NAICS code 541614
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19903.62
Forgiveness Paid Date 2021-10-08

Date of last update: 16 Feb 2025

Sources: Florida Department of State