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IKA GBEMI LLC - Florida Company Profile

Company Details

Entity Name: IKA GBEMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IKA GBEMI 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: 05 Aug 2024 (9 months ago)
Document Number: L24000344418
Address: 7807 NW 75TH AVE, TAMARAC, FL, 33321
Mail Address: 7807 NW 75TH AVE, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES FRANTZ Chief Executive Officer 7807 NW 75TH AVE, TAMARAC, FL, 33321
CHARLES FRANTZ Manager 7807 NW 75TH AVE, TAMARAC, FL, 33321
ELEGBARA ESU LLC Agent -
CHARLES FRANTZ Secretary 7807 NW 75TH AVE, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000096271 ORION BLUE LOGISTICS ACTIVE 2024-08-13 2029-12-31 - 7807 NW 75TH AVE, TAMARAC, FL, 33321

Documents

Name Date
Florida Limited Liability 2024-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3409508705 2021-03-31 0455 PPP 7807 NW 75th Ave, Tamarac, FL, 33321-4823
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190000
Loan Approval Amount (current) 190000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tamarac, BROWARD, FL, 33321-4823
Project Congressional District FL-20
Number of Employees 19
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3834903 Interstate 2024-10-21 10000 2023 1 1 Auth. For Hire
Legal Name IKA GBEMI LLC
DBA Name ORION BLUE LOGISTICS
Physical Address 7807 NW 75TH AVE, TAMARAC, FL, 33321, US
Mailing Address 7807 NW 75TH AVE, TAMARAC, FL, 33321-4823, US
Phone (954) 999-6998
Fax -
E-mail ORIONBLUELOGISTICS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State