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TOTAL PACKAGE LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TOTAL PACKAGE LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTAL PACKAGE 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: 08 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jul 2020 (5 years ago)
Document Number: L19000175847
FEI/EIN Number 84-2312046

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

Address: 5763 PARKWALK CIRCLE WEST, BOYNTON BEACH, FL, 33472, US
Mail Address: 5763 PARKWALK CIRCLE WEST, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GATTO ALISON Manager 5763 PARKWALK CIRCLE WEST, BOYNTON BEACH, FL, 33472
HODES JILL Manager 8723 WOODGROVE HARBOR LANE, BOYNTON BEACH, FL, 33473
GATTO ALISON Agent 5763 PARKWALK CIRCLE WEST, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-04
LC Amendment 2020-07-02
ANNUAL REPORT 2020-03-18
Florida Limited Liability 2019-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4971437801 2020-05-29 0455 PPP 5763 PARKWALK CIR, BOYNTON BEACH, FL, 33472-2315
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235000
Loan Approval Amount (current) 235000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33472-2315
Project Congressional District FL-22
Number of Employees 63
NAICS code 491110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 236729.86
Forgiveness Paid Date 2021-02-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3312465 Interstate 2024-07-30 864000 2023 - 80 Auth. For Hire
Legal Name TOTAL PACKAGE LOGISTICS LLC
DBA Name -
Physical Address 5763 PARKWALK CRCLE WEST, BOYNTON BEACH, FL, 33472, US
Mailing Address 7372 MONETA ST, LAKE WORTH, FL, 33467, US
Phone (917) 886-2860
Fax -
E-mail INFO@TOTALPACKAGELOGISTICS.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: 02 Apr 2025

Sources: Florida Department of State