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  5. A. R. A. LOGISTICS INC

A. R. A. LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: A. R. A. LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 May 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Oct 2017 (8 years ago)
Document Number: P08000048913
FEI/EIN Number 262616197
Address: 1325 NW 78 AVE, DORAL, FL, 33166, US
Mail Address: P.O. BOX 22-7246, MIAMI, FL, 33222, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS MONICA President P.O. BOX 22-7246, MIAMI, FL, 33222
VILLEGAS MONICA Vice President P.O. BOX 22-7246, MIAMI, FL, 33222
VILLEGAS MONICA Agent 1325 NW 78 Ave, Miami, FL, 33126
Villegas Monica President 1325 NW 78 AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 1325 NW 78 Ave, 1, Miami, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-11 1325 NW 78 AVE, DORAL, FL 33166 -
REINSTATEMENT 2017-10-13 - -
REGISTERED AGENT NAME CHANGED 2017-10-13 VILLEGAS, MONICA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2011-04-02 1325 NW 78 AVE, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-11
REINSTATEMENT 2017-10-13
AMENDED ANNUAL REPORT 2016-06-10
ANNUAL REPORT 2016-03-26

USAspending Awards / Financial Assistance

Date:
2023-10-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. ADDITIONALLY, LIMITED DEBT REFINANCE OF ELIGIBLE PROJECTS. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
247000.00
Total Face Value Of Loan:
247000.00
Date:
2021-02-26
Link:
View on USAspending
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:
45167.50
Total Face Value Of Loan:
45167.50

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$45,167.5
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,167.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,306.1
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $45,167.5
Jobs Reported:
6
Initial Approval Amount:
$30,932
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,932
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$31,126.84
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $30,932

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(305) 290-3490
Email:
MONICA@ARALOGISTICSINC.COM
Add Date:
2008-05-15
Operation Classification:
Auth. For Hire
power Units:
17
Drivers:
16
Inspections:
7
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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