| Entity Name: | LOYALTY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY 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. |
| 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: | 23 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jun 2023 (2 years ago) |
| Document Number: | L20000004247 |
| FEI/EIN Number |
84-4380936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1804 Staysail dr, VALRICO, FL, 33594, US |
| Mail Address: | 1804 staysail dr, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAINES PHILLIP A | Manager | 1020 BRANDEN LAKES AVE., VALRICO, FL, 33594 |
| Castillo Monica R | Agent | 1804 Staysail dr, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-18 | 1804 Staysail dr, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-18 | 1804 Staysail dr, VALRICO, FL 33594 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-18 | Castillo, Monica R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-18 | 1804 Staysail dr, VALRICO, FL 33594 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-06-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-12-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
