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M&S LOGISTIC TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name: M&S LOGISTIC TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&S LOGISTIC TRANSPORTATION, 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: 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: 03 Feb 2020 (5 years ago)
Date of dissolution: 10 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L20000038950
FEI/EIN Number 84-4730015

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9148 MARKLAND LN, SEBRING, FL, 33875, US
Mail Address: 9148 MARKLAND LN, SEBRING, FL, 33875, US
ZIP code: 33875
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
START-UP BUSINESS CONSULTING LLC Agent -
TAZAR HENRITO Manager 9148 MARKLAND LN, SEBRING, FL, 33875

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-14 9148 MARKLAND LN, SEBRING, FL 33875 -
CHANGE OF MAILING ADDRESS 2022-02-14 9148 MARKLAND LN, SEBRING, FL 33875 -
REGISTERED AGENT NAME CHANGED 2022-02-14 Start-Up Business Consulting LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-14 5700 Lake Worth Rd Suite 201-L, Greenacres, FL 33463 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-10
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-09
Florida Limited Liability 2020-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9470478106 2020-07-28 0455 PPP 5182 canal cir s, lake worth, FL, 33467-1818
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12366
Loan Approval Amount (current) 12366
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address lake worth, PALM BEACH, FL, 33467-1818
Project Congressional District FL-22
Number of Employees 1
NAICS code 314999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State