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REGIMENT LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: REGIMENT LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

REGIMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Aug 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000185736
FEI/EIN Number 84-2585816

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

Address: 2335 NW 107TH AVE, C21-22, DORAL, FL, 33172, US
Mail Address: P.O. Box 226114, Miami, FL, 33222, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAITH ANDREW MR. Manager 2335 NW 107TH AVE, C21-22, DORAL, FL, 33172
FAITH ROBERT MR. Authorized Person 2335 NW 107TH AVE, C21-22, DORAL, FL, 33172
FAITH ANDREW MR. Agent 2335 NW 107TH AVE, C21-22, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2335 NW 107TH AVE, C21-22, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 2335 NW 107TH AVE, C21-22, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-03-24 2335 NW 107TH AVE, C21-22, DORAL, FL 33172 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000390706 ACTIVE 2023-157644-SP-23 MIAMI-DADE COUNTY COURT CLERK 2024-05-14 2029-06-25 $6,191.28 ROADRUNNER FREIGHT INC., AN ILLINOIS CORPORATION, 816 S ADAMS ST APT C405, WESTMONT IL, 60559

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3522397203 2020-04-27 0455 PPP 142 DOCKSIDE CIR, WESTON, FL, 33327-1100
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1417
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33327-1100
Project Congressional District FL-25
Number of Employees 4
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17931.67
Forgiveness Paid Date 2021-02-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State