| Entity Name: | ELITE LOGISTICS MIAMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ELITE LOGISTICS MIAMI 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: |
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: | 29 Aug 2019 (6 years ago) |
| Date of dissolution: | 12 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2024 (a year ago) |
| Document Number: | L19000217953 |
| FEI/EIN Number |
84-2890772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8272 Prestige Commons Dr, Tamarac, FL 33321 |
| Mail Address: | P.O. Box 172924, Hialeah, FL 33017 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELITE LOGISTICS MIAMI 401K | 2023 | 842890772 | 2024-10-01 | ELITE LOGISTICS MIAMI LLC | 60 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | MATTHEW PARANAC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5705994601 |
| Plan sponsor’s address | PO BOX 172924, HIALEAH, FL, 33017 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-05 |
| Name of individual signing | MATTHEW PARANAC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5705994601 |
| Plan sponsor’s address | PO BOX 172924, HIALEAH, FL, 33017 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | MATTHEW PARANAC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 5705994601 |
| Plan sponsor’s address | PO BOX 172924, HIALEAH, FL, 33017 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-05 |
| Name of individual signing | MATTHEW PARANAC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ZAPRIS LAVALLE PA | Agent | 12000 BISCAYNE BLVD, 401, NORTH MIAMI, FL 33181 |
| PARANAC, MATTHEW T | Managing Member | 8272 Prestige Commons Dr, Tamarac, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 8272 Prestige Commons Dr, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 8272 Prestige Commons Dr, Tamarac, FL 33321 | - |
| LC AMENDMENT | 2020-02-24 | - | - |
| LC AMENDMENT | 2020-02-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-12 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-02-24 |
| ANNUAL REPORT | 2020-02-18 |
| LC Amendment | 2020-02-18 |
| Florida Limited Liability | 2019-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3544147406 | 2020-05-07 | 0455 | PPP | 1185 NW 125th Pl, MIAMI, FL, 33182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3330497 | Interstate | 2023-07-12 | 100000 | 2022 | 3 | 3 | 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: 15 Feb 2025
Sources: Florida Department of State
