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TEKNIA NETWORKS & LOGISTICS, INC - Florida Company Profile

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Company Details

Entity Name: TEKNIA NETWORKS & LOGISTICS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Apr 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Oct 2014 (11 years ago)
Document Number: P10000031311
FEI/EIN Number 272344652
Address: 10451 66th St N, PINELLAS PARK, FL, 33782, US
Mail Address: 10451 66TH ST M, PINELLAS PARK, FL, 33782, US
ZIP code: 33782
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSALVE JORGE L President 10451 66TH ST N, PINELLAS PARK, FL, 33782
MONSALVE JORGE L Agent 10451 66TH STREET NORTH, PINELLAS PARK, FL, 33782

Unique Entity ID

CAGE Code:
8CKY0
UEI Expiration Date:
2020-06-30

Business Information

Doing Business As:
TEKNIA LOGISTICS
Activation Date:
2019-07-30
Initial Registration Date:
2019-06-27

Commercial and government entity program

CAGE number:
8CKY0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-31
CAGE Expiration:
2024-07-30

Contact Information

POC:
HOLVIN ROSARIO

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000004588 TEKNIA MATERIAL HANDLING ACTIVE 2024-01-08 2029-12-31 - 10451 66TH STREET NORTH PINELLAS PARK, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2014-10-01 TEKNIA NETWORKS & LOGISTICS, INC -
CHANGE OF PRINCIPAL ADDRESS 2014-03-18 10451 66th St N, PINELLAS PARK, FL 33782 -
CHANGE OF MAILING ADDRESS 2014-03-18 10451 66th St N, PINELLAS PARK, FL 33782 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000363909 TERMINATED 1000000867020 PINELLAS 2020-11-04 2040-11-12 $ 4,602.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-06

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
23408.00
Total Face Value Of Loan:
23408.00
Date:
2020-05-19
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:
23408.00
Total Face Value Of Loan:
23408.00
Date:
2020-04-19
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
Date:
2020-04-19
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
Date:
2015-10-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$23,408
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,408
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$23,711.95
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $23,408

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Date of last update: 01 Aug 2025

Sources: Florida Department of State