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XRP LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: XRP LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

XRP LOGISTICS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 Mar 2018 (7 years ago)
Document Number: P18000021755
FEI/EIN Number 82-4708740

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

Address: 15154 MASTHEAD LANDING CIR, WINTER GARDEN, FL 34787
Mail Address: 15154 MASTHEAD LANDING CIR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COICA, OLEG Agent 15154 MASTHEAD LANDING CIR, WINTER GARDEN, FL 34787
COICA, OLEG President 15154 MASTHEAD LANDING CIR, WINTER GARDEN, FL 34787

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-03-19
Domestic Profit 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8154237308 2020-05-01 0491 PPP 15154 MASTHEAD LANDING CIR, WINTER GARDEN, FL, 34787-4730
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address WINTER GARDEN, ORANGE, FL, 34787-4730
Project Congressional District FL-10
Number of Employees 2
NAICS code 812990
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 9090.25
Forgiveness Paid Date 2022-09-23

Date of last update: 17 Feb 2025

Sources: Florida Department of State