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MEGATRANS LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: MEGATRANS LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEGATRANS 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: 27 Jun 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2006 (19 years ago)
Document Number: P06000087148
FEI/EIN Number 205178708

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

Address: 2016 NW 135th Ave, MIAMI, FL, 33182, US
Mail Address: 2016 NW 135th Ave, MIAMI, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cobo Lilian Chief Executive Officer 2016 NW 135th Ave, MIAMI, FL, 33182
COBO LILIAN D Agent 2016 NW 135th Ave, MIAMI, FL, 33182

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
LILI COBO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3293522
Trade Name:
MEGATRANS LOGISTICS, INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6RG84
UEI Expiration Date:
2017-03-21

Business Information

Doing Business As:
ORION INTERNATIONAL MEGA-LOGISTICS
Activation Date:
2016-03-21
Initial Registration Date:
2012-05-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6RG84
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-03
CAGE Expiration:
2029-07-03
SAM Expiration:
2025-07-01

Contact Information

POC:
LILI COBO
Corporate URL:
www.megatrans-logistics.net

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000071848 ORION INTERNATIONAL MEGA-LOGISTICS EXPIRED 2015-07-02 2020-12-31 - 2000 NW 97TH AVENUE SUITE 112, DORAL, FL, 33172
G08323900332 ORION INTERNATIONAL MEGA-LOGISTICS EXPIRED 2008-11-18 2013-12-31 - 1112 WESTON ROAD, UNIT #208, WESTON, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-19 2016 NW 135th Ave, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-06-19 2016 NW 135th Ave, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-19 2016 NW 135th Ave, MIAMI, FL 33182 -
REGISTERED AGENT NAME CHANGED 2019-11-13 COBO, LILIAN D -
AMENDMENT 2006-08-11 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-19
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-04-02
Reg. Agent Change 2019-11-13
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11

USAspending Awards / Financial Assistance

Date:
2021-09-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
199000.00
Date:
2021-04-30
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:
18734.00
Total Face Value Of Loan:
18734.00
Date:
2021-04-26
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:
-18734.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
15600.00
Total Face Value Of Loan:
15600.00

Trademarks

Serial Number:
77730180
Mark:
ORION-LOGISTICS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-05-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ORION-LOGISTICS

Goods And Services

For:
Supply chain, logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for others by air, rail, ship or truck
First Use:
1999-12-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,734
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,734
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,823.82
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $18,732
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$15,600
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,710.27
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $15,600

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Date of last update: 03 Jul 2025

Sources: Florida Department of State