| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Sula Adrian | Chief Executive Officer | 8409 Granite pl, Tampa, FL, 33615 |
| SULA ADRIAN | Agent | 8409 Granite pl, Tampa, FL, 33615 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4171779008 | 2021-05-20 | 0455 | PPP | 2806 Shumard St, Winter Haven, FL, 33881-8613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4257577 | Interstate | 2024-06-24 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 03 Mar 2025
Sources: Florida Department of State
