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NEW ROADS LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: NEW ROADS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW ROADS 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.
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: 22 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2023 (2 years ago)
Document Number: L23000248529
FEI/EIN Number 84-3038828

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

Address: 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POYATO LUIS M Manager 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132
TASCON CHRISTIAN Manager 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132
SANCHEZ JOSE A Manager 990 BISCAYNE BLVD STE 501-16, MIAMI, FL, 33132
USA GESTIONES LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-09 990 BISCAYNE BLVD STE 501-16, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-08-09 990 BISCAYNE BLVD STE 501-16, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2023-08-09 USA GESTIONES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-08-09 990 BISCAYNE BLVD STE 501-16, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-09-09
LC Amendment 2023-08-09
Florida Limited Liability 2023-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3189897707 2020-05-01 0455 PPP 990 Biscayne Blvd 701-14, MIAMI, FL, 33132
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27527
Loan Approval Amount (current) 27527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 488999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27787.77
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State