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BONILLA LOGISTIC TRANSPORT LLC

Company Details

Entity Name: BONILLA LOGISTIC TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Jun 2019 (6 years ago)
Date of dissolution: 02 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 May 2023 (2 years ago)
Document Number: L19000155073
FEI/EIN Number 84-2175364
Address: 233 TANAGER ST., HAINES CITY, FL 33844 UN
Mail Address: 233 TANAGER ST., HAINES CITY, FL 33844 UN
Place of Formation: FLORIDA

Agent

Name Role Address
BONILLA, ARIEL Agent 233 TANAGER ST., HAINES CITY, FL 33844

Manager

Name Role Address
BONILLA, ARIEL Manager 233 TANAGER ST., HAINES CITY, FL 33844 UN
Perez Martinez, Mayra Alexandra Manager 233 Tanager St, Haines City, FL 33844

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-02 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
Florida Limited Liability 2019-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8915038701 2021-04-08 0455 PPP 233 Tanager St N/A, Haines City, FL, 33844-8320
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59670
Loan Approval Amount (current) 59670
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 Y
Business Age Description Existing or more than 2 years old
Project Address Haines City, POLK, FL, 33844-8320
Project Congressional District FL-18
Number of Employees 6
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59921.76
Forgiveness Paid Date 2021-09-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3303807 Intrastate Non-Hazmat 2024-08-09 105 2023 1 1 Auth. For Hire
Legal Name BONILLA LOGISTIC TRANSPORT LLC
DBA Name -
Physical Address 233 TANAGER ST, HAINES CITY, FL, 33844, US
Mailing Address 233 TANAGER ST, HAINES CITY, FL, 33844, US
Phone (407) 501-3189
Fax -
E-mail BONILLALOGISTICTRANSPORT@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: 16 Feb 2025

Sources: Florida Department of State