XP QUALITY LOGISTICS , LLC

Company Details

Entity Name:	XP QUALITY LOGISTICS , LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	03 Oct 2019 (5 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:	L19000249014
FEI/EIN Number	84-3371194
Address:	13429 Oklahoma Woods CT, ORLANDO, FL 32824
Mail Address:	290 North Orange Ave, 2300, Suite 2C6, Orlando, FL 32801
ZIP code:	32824
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
Yacob, Qasim Mohammed, Sr.	Agent	11951 international drive, Suite 2C6, ORLANDO, FL 32821

Name	Role	Address
QASIM, YACOB MOHAMMED	Managing Member	11951 international drive, SUITE 2C6 ORLANDO, FL 32821

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000112337	XPQL	EXPIRED	2019-10-16	2024-12-31	No data	6400 BANNER COVE CT AP 13111, ORLANDO, FL, 32821

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2023-02-06	13429 Oklahoma Woods CT, ORLANDO, FL 32824	No data
CHANGE OF PRINCIPAL ADDRESS	2022-01-03	13429 Oklahoma Woods CT, ORLANDO, FL 32824	No data
REGISTERED AGENT NAME CHANGED	2022-01-03	Yacob, Qasim Mohammed, Sr.	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-03	11951 international drive, Suite 2C6, ORLANDO, FL 32821	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6504307710

2020-05-01

0491

PPP

6400 BANNER COVE CT APT 13111, ORLANDO, FL, 32821-9399

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2877
Loan Approval Amount (current)	2877
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	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	ORLANDO, ORANGE, FL, 32821-9399
Project Congressional District	FL-09
Number of Employees	1
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	2901.43
Forgiveness Paid Date	2021-03-10

3293788509

2021-02-23

0491

PPS

6612 Mission Club Blvd Apt 106, Orlando, FL, 32821-6916

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2877
Loan Approval Amount (current)	2877
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	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32821-6916
Project Congressional District	FL-09
Number of Employees	1
NAICS code	484121
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	2892.61
Forgiveness Paid Date	2021-09-10

Date of last update: 15 Feb 2025