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ELLE LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: ELLE LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Feb 2003 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 May 2017 (8 years ago)
Document Number: P03000017444
FEI/EIN Number 562404768
Address: 8028 N.W. 14 STREET, DORAL, FL, 33126, US
Mail Address: 8028 N.W. 14 STREET, DORAL, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AREU AYMEE President 7800 SW 131ST AVENUE, MIAMI, FL, 331834261
AREU AYMEE Secretary 7800 SW 131ST AVENUE, MIAMI, FL, 331834261
SALINAS JAIME Treasurer 7800 SW 131ST AVENUE, MIAMI, FL, 331834261
AREU AYMEE Agent 7800 SW 131ST AVENUE, MIAMI, FL, 331834261

Form 5500 Series

Employer Identification Number (EIN):
562404768
Plan Year:
2024
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07002900012 ELLELOGISTICS, INC. ACTIVE 2007-01-02 2027-12-31 - 7800 SOUTHWEST 131ST AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
AMENDMENT 2017-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-03 2235 N.W. 79 AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2017-05-03 2235 N.W. 79 AVENUE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-20
Amendment 2017-05-03
ANNUAL REPORT 2017-01-28
ANNUAL REPORT 2016-02-27

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$78,000
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$78,555.62
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $58,500
Utilities: $19,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State