BORDERLINE LOGISTICS , INC.

Company Details

Entity Name:	BORDERLINE LOGISTICS , INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	15 May 2009 (16 years ago)
Document Number:	P09000043542
FEI/EIN Number	27-2026665
Address:	12811 Kenwood Ln, Suite # 215, FORT MYERS, FL 33907
Mail Address:	12811 Kenwood Ln, Suite # 215, FORT MYERS, FL 33907
ZIP code:	33907
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
DA CRUZ, JR, JOSE C	Agent	12811 Kenwood Ln, Suite # 215, FORT MYERS, FL 33907

Name	Role	Address
CRUZ, ZENILDA	Vice President	12811 Kenwood Ln, Suite # 215 FORT MYERS, FL 33907

Name	Role	Address
Da Cruz, Jr, Jose C	P AND CEO	12811 Kenwood Ln, Suite # 215 FORT MYERS, FL 33907

Name	Role	Address
Coutinho, Everton	Director	6794 Plantation Pines Blvd, Fort Myers, FL 33966

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2018-04-16	12811 Kenwood Ln, Suite # 215, FORT MYERS, FL 33907	No data
CHANGE OF MAILING ADDRESS	2018-04-16	12811 Kenwood Ln, Suite # 215, FORT MYERS, FL 33907	No data
REGISTERED AGENT ADDRESS CHANGED	2018-04-16	12811 Kenwood Ln, Suite # 215, FORT MYERS, FL 33907	No data
REGISTERED AGENT NAME CHANGED	2015-01-12	DA CRUZ, JR, JOSE C	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2058637400

2020-05-05

0455

PPP

12811 KENWOOD LN STE 215, FORT MYERS, FL, 33907-5648

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24140
Loan Approval Amount (current)	24140
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT MYERS, LEE, FL, 33907-5648
Project Congressional District	FL-19
Number of Employees	3
NAICS code	335999
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	24374.18
Forgiveness Paid Date	2021-04-29

7853038504

2021-03-08

0455

PPS

12811 Kenwood Ln Ste 215, Fort Myers, FL, 33907-5648

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24137
Loan Approval Amount (current)	24137
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33907-5648
Project Congressional District	FL-19
Number of Employees	3
NAICS code	488510
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	24276.53
Forgiveness Paid Date	2021-10-06

Date of last update: 24 Feb 2025