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MANUPORT LOGISTICS USA, LLC - Florida Company Profile

Company Details

Entity Name: MANUPORT LOGISTICS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Jun 2019 (6 years ago)
Document Number: M17000006279
FEI/EIN Number 475144811

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

Address: 7955 NW 12TH STREET, DORAL, FL, 33126, US
Mail Address: 7955 NW 12TH STREET, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MANUPORT LOGISTICS USA, LLC 401(K) PLAN 2023 475144811 2024-03-06 MANUPORT LOGISTICS USA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 488990
Sponsor’s telephone number 7867862007
Plan sponsor’s address 7955 NW 12TH STREET, #309, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2024-03-06
Name of individual signing JOSEPH CHARLTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WILLIAMS MATTHEW S Vice President 7955 NW 12TH STREET, DORAL, FL, 33126
RODRIGUES DAVIDSON President 7955 NW 12TH STREET, doral, FL, 33126
CHARLTON JOSEPH Vice President 7955 NW 12TH STREET, DORAL, FL, 33126
CHARLTON JOSEPH Agent 7955 NW 12TH STREET, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 7955 NW 12TH STREET, SUITE 309, DORAL, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-02-19 7955 NW 12TH STREET, SUITE 309, DORAL, FL 33126 -
REGISTERED AGENT NAME CHANGED 2020-02-19 CHARLTON, JOSEPH -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 7955 NW 12TH STREET, SUITE 309, DORAL, FL 33126 -
LC AMENDMENT AND NAME CHANGE 2019-06-27 MANUPORT LOGISTICS USA, LLC -
LC STMNT OF RA/RO CHG 2017-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-19
LC Amendment and Name Change 2019-06-27
ANNUAL REPORT 2019-03-25
AMENDED ANNUAL REPORT 2018-08-13
ANNUAL REPORT 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4082327204 2020-04-27 0455 PPP 7955 NW 12th Street #309, DORAL, FL, 33126-1823
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87525
Loan Approval Amount (current) 87525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1823
Project Congressional District FL-26
Number of Employees 7
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88152.26
Forgiveness Paid Date 2021-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State