| Entity Name: | TRUE LOGISTIC INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUE LOGISTIC INVESTMENTS 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: | 10 Jul 2015 (10 years ago) |
| Document Number: | P15000059484 |
| FEI/EIN Number |
47-4622736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURMERO RAMON D | President | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| TURMERO RAMON D | Director | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| SANCHEZ JULIA E | Vice President | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| TURMERO RAMON D | Agent | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 6625 Miami Lakes Drive E, Suite 480, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 6625 Miami Lakes Drive E, Suite 480, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-09 | 6625 Miami Lakes Drive E, Suite 480, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-09 |
| AMENDED ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2023-03-02 |
| AMENDED ANNUAL REPORT | 2022-09-29 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2019-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4230727307 | 2020-04-29 | 0455 | PPP | 6625 MIAMI LAKES DR E STE 234, MIAMI LAKES, FL, 33014-2761 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3241978407 | 2021-02-04 | 0455 | PPS | 6625 Miami Lakes Dr E Ste 442, Miami Lakes, FL, 33014-2773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
