| Entity Name: | HYCO LOGISTICS #2, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HYCO LOGISTICS #2, 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: |
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: | 31 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2021 (4 years ago) |
| Document Number: | L19000272686 |
| FEI/EIN Number |
84-3754992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99th AVE, UNIT #3, DORAL, FL, 33178, US |
| Mail Address: | 5930 NW 99th AVE, UNIT 3, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Q3RZAIOAV2W735 | L19000272686 | US-FL | GENERAL | ACTIVE | 2019-10-31 | |||||||||||||||||||
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| Legal | C/O YANES MIRABAL, HUMBERTO J, 5930 NW 99th AVE, UNIT #3, DORAL, US-FL, US, 33178 |
| Headquarters | 5930 NW 99th AVE, UNIT #3, DORAL, US-FL, US, 33178 |
Registration details
| Registration Date | 2023-12-08 |
| Last Update | 2023-12-08 |
| Status | ISSUED |
| Next Renewal | 2024-12-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000272686 |
| Name | Role | Address |
|---|---|---|
| YANES MIRABAL HUMBERTO J | President | 5930 NW 99th AVE, DORAL, FL, 33178 |
| Leon Maria P | Payr | 5930 NW 99th AVE, DORAL, FL, 33178 |
| YANES MIRABAL HUMBERTO J | Agent | 5930 NW 99th AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 5930 NW 99th AVE, UNIT #3, DORAL, FL 33178 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 5930 NW 99th AVE, UNIT #3, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | YANES MIRABAL, HUMBERTO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-27 | 5930 NW 99th AVE, UNIT #3, DORAL, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-18 |
| REINSTATEMENT | 2021-09-27 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3380167306 | 2020-04-29 | 0455 | PPP | 3105 W Waters Ave Ste 301, TAMPA, FL, 33614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
