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EASTERN STAR LOGISTICS, INC.

Company Details

Entity Name: EASTERN STAR LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Mar 2018 (7 years ago)
Document Number: P18000027518
FEI/EIN Number 82-4921356
Address: 9220 SW 3rd street, 906, Boca Raton, FL 33428
Mail Address: 9220 SW 3rd street, 906, Boca Raton, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
MSHARAFIEH, SHADI Agent 9220 SW 3rd street, 906, Boca Raton, FL 33428

President

Name Role Address
MSHARAFIEH, SHADI President 9220 SW 3rd street, 906 Boca Raton, FL 33428

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000125691 EASTERN STAR LOGISTICS ACTIVE 2020-09-28 2025-12-31 No data 32333 JUNIPER PARKE DRIVE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-08 9220 SW 3rd street, 906, Boca Raton, FL 33428 No data
CHANGE OF MAILING ADDRESS 2024-12-08 9220 SW 3rd street, 906, Boca Raton, FL 33428 No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-08 9220 SW 3rd street, 906, Boca Raton, FL 33428 No data
REGISTERED AGENT NAME CHANGED 2019-06-11 MSHARAFIEH, SHADI No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-08
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-12-15
AMENDED ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-06-11
Domestic Profit 2018-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6697337409 2020-05-15 0491 PPP 32333 JUNIPER PARKE DR, FERNANDINA BEACH, FL, 32034-8203
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15200
Loan Approval Amount (current) 15200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17808
Servicing Lender Name Pineland Bank
Servicing Lender Address 501 W 12th St, ALMA, GA, 31510-1956
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-8203
Project Congressional District FL-04
Number of Employees 2
NAICS code 484230
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17808
Originating Lender Name Pineland Bank
Originating Lender Address ALMA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15315.35
Forgiveness Paid Date 2021-02-17
1476958603 2021-03-13 0491 PPS 32333 Juniper Parke Dr, Fernandina Beach, FL, 32034-8203
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17808
Servicing Lender Name Pineland Bank
Servicing Lender Address 501 W 12th St, ALMA, GA, 31510-1956
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fernandina Beach, NASSAU, FL, 32034-8203
Project Congressional District FL-04
Number of Employees 2
NAICS code 484110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17808
Originating Lender Name Pineland Bank
Originating Lender Address ALMA, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 19078.6
Forgiveness Paid Date 2021-08-18

Date of last update: 17 Feb 2025

Sources: Florida Department of State