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YLM LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: YLM LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

YLM LOGISTICS, 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: 18 Jan 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Sep 2018 (7 years ago)
Document Number: P18000005917
FEI/EIN Number 82-4123079

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5319 WREN STREET, ORLANDO, FL, 32807
Mail Address: 5319 WREN STREET, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DARIEL President 5319 WREN STREET, ORLANDO, FL, 32807
Mederos Garcia Yanileidis President 5319 WREN STREET, ORLANDO, FL, 32807
GARCIA DARIEL Agent 5319 WREN STREET, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
AMENDMENT 2018-09-04 - -
REGISTERED AGENT NAME CHANGED 2018-09-04 GARCIA, DARIEL -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-05
Amendment 2018-09-04
Domestic Profit 2018-01-18

USAspending Awards / Financial Assistance

Date:
2021-08-06
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:
-54254.00
Total Face Value Of Loan:
0.00
Date:
2021-03-06
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:
54254.00
Total Face Value Of Loan:
54254.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
54254
Current Approval Amount:
54254
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
54569.12

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-01-24
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State