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INDEPENDENT LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: INDEPENDENT LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Dec 2016 (9 years ago)
Document Number: P16000100376
FEI/EIN Number 46-3797297
Mail Address: PO BOX 226752, MIAMI, FL, 33222
Address: 14939 NW 27th ave, Opa locka, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORETO SHAMAR President 10510 NW 74TH STREET #302, DORAL, FL, 33178
LORETO SHAMAR Agent 10510 NW 74TH STREET #302, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 14939 NW 27th ave, Opa locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-09-21
Domestic Profit 2016-12-22

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,457
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,457
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,597.31
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $11,456
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$3,800
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,800
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,831.02
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $3,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State