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ASULA INVESTMENTS & LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: ASULA INVESTMENTS & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASULA INVESTMENTS & 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: 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: 04 Jun 2019 (6 years ago)
Document Number: L19000148159
FEI/EIN Number 84-2868416

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

Address: 332 RIVER POINT DRIVE, Tampa, FL, 33619, US
Mail Address: 332 RIVER POINT DRIVE, Tampa, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sula Adrian Chief Executive Officer 8409 Granite pl, Tampa, FL, 33615
SULA ADRIAN Agent 8409 Granite pl, Tampa, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000020250 HEALTH PLANS R US ACTIVE 2023-02-11 2028-12-31 - 9506 AMBERDALE CT, UNIT 101, RIVERVIEW, FL, 33578
G22000129662 UNITED INSURANCE GROUP ACTIVE 2022-10-17 2027-12-31 - 9506 AMBERDALE CT, UNIT 101, RIVERVIEW, FL, 33578
G22000128401 UNITY MEDICARE & LIFE ACTIVE 2022-10-13 2027-12-31 - 9506 AMBERDALE CT, UNIT 101, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 332 RIVER POINT DRIVE, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2024-07-02 332 RIVER POINT DRIVE, Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 8409 Granite pl, Tampa, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-06-04

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7007.00
Total Face Value Of Loan:
7007.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23000.00
Total Face Value Of Loan:
23000.00

Paycheck Protection Program

Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7007
Current Approval Amount:
7007
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7033.08

Motor Carrier Census

DBA Name:
GRACEWAY EXPRESS TRANSPORT
Carrier Operation:
Interstate
Add Date:
2024-06-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State