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  5. ABA LOGISTICS INC

ABA LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: ABA LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Jan 2017 (8 years ago)
Document Number: P17000009592
FEI/EIN Number 81-5173003
Address: 7803 N. KENDALL DR., APT. F-102, MIAMI, FL, 33156, US
Mail Address: 7803 N. KENDALL DR., APT. F-102, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROCHE GARCIA ALBERT President 7803 N. KENDALL DR., APT. F-102, MIAMI, FL, 33156
AROCHE GARCIA ALBERT Agent 7803 N. KENDALL DR., APT. F-102, MIAMI, FL, 33156

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-11
Domestic Profit 2017-01-30

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
31268.00
Total Face Value Of Loan:
31268.00
Date:
2021-01-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
64000.00
Total Face Value Of Loan:
259000.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
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:
-76232.00
Total Face Value Of Loan:
31268.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$107,500
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,268
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,548.13
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $31,268
Jobs Reported:
2
Initial Approval Amount:
$31,268
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$31,268
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$31,508.72
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $31,268

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(305) 302-5807
Email:
ALBERT.AROCHE@GMAIL.COM
Add Date:
2018-06-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
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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