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YA YA LOGISTICS, INC.

Company Details

Entity Name: YA YA LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 05 Sep 2017 (7 years ago)
Document Number: P17000074029
FEI/EIN Number 82-2761817
Address: 2020 W. 26TH ST., JACKSONVILLE, FL 32209
Mail Address: 13155 RAILROAD AVE., CITY OF INDUSTRY, CA 91746
ZIP code: 32209
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
YA YA LOGISTICS, INC. 401(K) PLAN 2023 822761817 2024-07-14 YA YA LOGISTICS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 6262428081
Plan sponsor’s address 2020 W 26TH ST, JACKSONVILLE, FL, 32209
YA YA LOGISTICS, INC. 401(K) PLAN 2022 822761817 2023-06-12 YA YA LOGISTICS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 6262428081
Plan sponsor’s address 2020 W 26TH ST, JACKSONVILLE, FL, 32209
YA YA LOGISTICS, INC. 401(K) PLAN 2021 822761817 2022-10-08 YA YA LOGISTICS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 488510
Sponsor’s telephone number 6262428081
Plan sponsor’s address 2020 W 26TH ST, JACKSONVILLE, FL, 32209

Agent

Name Role
PARACORP INCORPORATED Agent

President

Name Role Address
SU, MITCHELL M President 13155 RAILROAD AVE., CITY OF INDUSRY, CA 91746

Secretary

Name Role Address
SU, MITCHELL M Secretary 13155 RAILROAD AVE., CITY OF INDUSTRY, CA 91746

Chief Financial Officer

Name Role Address
MCCURDY, SCOTT A Chief Financial Officer 13155 RAILROAD AVE., CITY OF INDUSTRY, CA 91746

Director

Name Role Address
SU, MITCHELL M Director 13155 RAILROAD AVE., CITY OF INDUSTRY, CA 91746

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-20
Domestic Profit 2017-09-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344032826 0419700 2019-05-22 2020 W. 26TH STREET, JACKSONVILLE, FL, 32209
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-05-24
Case Closed 2019-06-11

Related Activity

Type Complaint
Activity Nr 1455788
Health Yes
Type Inspection
Activity Nr 1403682
Health Yes
Type Inspection
Activity Nr 1403668
Health Yes
343824538 0419700 2019-03-05 2026 W. 28TH STREET, JACKSONVILLE, FL, 32209
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2019-03-06
Emphasis L: FORKLIFT
Case Closed 2020-01-02

Related Activity

Type Complaint
Activity Nr 1431156
Safety Yes
Type Inspection
Activity Nr 1382900
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100038 A
Issuance Date 2019-03-25
Abatement Due Date 2019-04-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-17
Nr Instances 1
Nr Exposed 30
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.38(a): The employer did not establish a written emergency evacuation plan for employees expected to evacuate in the event of a fire or other emergency: a. On or about March 5, 2019, the employer did not have a written emergency action plan for employees in the event of an emergency, exposing employees to a fire hazard.
Citation ID 01002
Citaton Type Other
Standard Cited 19100178 L02 II
Issuance Date 2019-03-25
Abatement Due Date 2019-04-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2019-04-17
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(ii): Training did not consist of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operators performance in the workplace: a. On or about March 5, 2019, the employer did not ensure that each forklift operator received a combination of formal instructions, practical training and a evaluation of performance.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6917707209 2020-04-28 0491 PPP 2020 W 26th St, JACKSONVILLE, FL, 32209
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95812
Loan Approval Amount (current) 95812
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 Y
LMI Y
Business Age Description Unanswered
Project Address JACKSONVILLE, DUVAL, FL, 32209-0001
Project Congressional District FL-04
Number of Employees 23
NAICS code 541614
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 86550.22
Forgiveness Paid Date 2021-03-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State