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NATIONAL DELIVERY SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL DELIVERY SOLUTIONS, 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: 09 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Nov 2020 (4 years ago)
Document Number: M20000000315
FEI/EIN Number 260610132

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

Address: 9200 ESTERO PARK COMMONS BLVD UNIT 5, ESTERO PARK, FL, 33928
Mail Address: 9200 ESTERO PARK COMMONS BLVD UNIT 5, ESTERO PARK, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: MISSOURI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL DELIVERY SOLUTIONS 401(K) PLAN 2023 260610132 2024-07-02 NATIONAL DELIVERY SOLUTIONS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 2393454111
Plan sponsor’s address 9200 ESTRO PARK COMMONS BLVD STE 5, ESTRO, FL, 33928
NATIONAL DELIVERY SOLUTIONS 401(K) PLAN 2022 260610132 2023-06-01 NATIONAL DELIVERY SOLUTIONS 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 2393454111
Plan sponsor’s address 9200 ESTRO PARK COMMONS BLVD STE 5, ESTRO, FL, 33928

Key Officers & Management

Name Role Address
EVERSGERD VALERIAN Manager 9200 ESTERO PARK COMMONS BLVD UNIT 5, ESTERO PARK, FL, 33928
EVERSGERD VALERIAN Agent 9200 ESTERO PARK COMMONS BLVD UNIT 5, ESTERO PARK, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000049711 NDS LOGISTICS ACTIVE 2020-05-05 2025-12-31 - 9200 ESTERO PARK COMMONS BLVD., UNIT 5, ESTERO PARK, FL, 33928

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-11-09 - -
REGISTERED AGENT NAME CHANGED 2020-11-09 EVERSGERD, VALERIAN -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-11-09
Foreign Limited 2019-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2315127206 2020-04-16 0455 PPP 9200 ESTERO PARK COMMONS BLVD STE 5, ESTERO, FL, 33928-3219
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98300
Loan Approval Amount (current) 98300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112407
Servicing Lender Name Enterprise Bank & Trust
Servicing Lender Address 150 N Meramec Ave, CLAYTON, MO, 63105-3779
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 33928-3219
Project Congressional District FL-19
Number of Employees 11
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112407
Originating Lender Name Enterprise Bank & Trust
Originating Lender Address CLAYTON, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 99416.8
Forgiveness Paid Date 2021-06-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3752015 Interstate 2023-03-28 1 2022 - 1 Auth. For Hire
Legal Name NATIONAL DELIVERY SOLUTIONS LLC
DBA Name NDS LOGISTICS
Physical Address 9200 ESTERO PARK COMMONS BLVD STE 5, ESTERO, FL, 33928-3219, US
Mailing Address 9200 ESTERO PARK COMMONS BLVD STE 5, ESTERO, FL, 33928-3219, US
Phone (239) 354-4111
Fax (239) 317-0760
E-mail CATHYSTECHER@NATIONALDELIVERYSOLUTIONS.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: 02 Apr 2025

Sources: Florida Department of State