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HYCO LOGISTICS #2, LLC. - Florida Company Profile

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Company Details

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.
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: 31 Oct 2019 (6 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
254900Q3RZAIOAV2W735

Registration Details:

Initial Registration Date:
2023-12-08
Next Renewal Date:
2024-12-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-682760.73
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
682760.73
Total Face Value Of Loan:
682760.73

Paycheck Protection Program

Jobs Reported:
55
Initial Approval Amount:
$682,760.73
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$682,760.73
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$689,098.65
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $679,746.73
Utilities: $614
Rent: $2,400

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Date of last update: 02 Jul 2025

Sources: Florida Department of State