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ROUTE TRANSPORTATION & LOGISTICS, INC. - Florida Company Profile

Company Details

Entity Name: ROUTE TRANSPORTATION & LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROUTE TRANSPORTATION & LOGISTICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 02 Jun 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Aug 2006 (19 years ago)
Document Number: P03000060124
FEI/EIN Number 134253784

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

Address: 2045 Gilbert Avenue, Cincinnati, OH, 45202, US
Mail Address: PO BOX 14306, BRADENTON, FL, 34280, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LETO KRISTY Chief Financial Officer 2045 GILBERT AVENUE, CINCINNATI, OH, 45202
BARNES GARRET TEsq. Agent 3119 MANATEE AVE WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-07 2045 Gilbert Avenue, Cincinnati, OH 45202 -
REGISTERED AGENT NAME CHANGED 2014-02-10 BARNES, GARRET T, Esq. -
CHANGE OF MAILING ADDRESS 2009-03-17 2045 Gilbert Avenue, Cincinnati, OH 45202 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-17 3119 MANATEE AVE WEST, BRADENTON, FL 34205 -
NAME CHANGE AMENDMENT 2006-08-21 ROUTE TRANSPORTATION & LOGISTICS, INC. -
NAME CHANGE AMENDMENT 2006-06-26 ROUTE TRANSPORTATION LOGISTICS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-20
Off/Dir Resignation 2023-09-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9895467004 2020-04-09 0455 PPP 1401 Manatee Ave W Ste 101, BRADENTON, FL, 34205-6701
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 341205.45
Loan Approval Amount (current) 341205.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address BRADENTON, MANATEE, FL, 34205-6701
Project Congressional District FL-16
Number of Employees 28
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 344280.97
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State