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ARK LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: ARK LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Mar 2014 (11 years ago)
Date of dissolution: 09 Jul 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jul 2024 (a year ago)
Document Number: M14000001877
FEI/EIN Number 202062043

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

Address: 27400 Orchid Glade, Leesburg, FL, 34748, US
ZIP code: 34748
City: Leesburg
County: Lake
Place of Formation: OHIO

Key Officers & Management

Name Role Address
- Agent -
KOTTE RICK Manager 27400 Orchid Glade, Leesburg, FL, 34748

Form 5500 Series

Employer Identification Number (EIN):
202062043
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-07-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 27400 Orchid Glade, Leesburg, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 27400 Orchid Glade, Leesburg, FL 34748 -
LC NAME CHANGE 2015-01-20 ARK LOGISTICS LLC -

Documents

Name Date
WITHDRAWAL 2024-07-09
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
93300.00
Total Face Value Of Loan:
93300.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$93,300
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$94,372.95
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $93,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State