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SUNEX LOGISTICS INC. - Florida Company Profile

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Company Details

Entity Name: SUNEX LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jun 2018 (7 years ago)
Document Number: P18000056444
FEI/EIN Number 83-1132843
Address: 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL, 33301, US
Mail Address: 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL DEISHA M President 8801 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33077
MARTIN ROHAN D Vice President 8421 FOREST HILLS DRIVE, CORAL SPRINGS, FL, 33065
RUSSELL DEISHA M Agent 8801 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33077

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-02-06 300 SE 2nd Street, SUITE 600, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-06-25

USAspending Awards / Financial Assistance

Date:
2021-04-07
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:
22150.00
Total Face Value Of Loan:
22150.00
Date:
2020-05-23
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:
57500.00
Total Face Value Of Loan:
170500.00
Date:
2020-04-30
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:
22125.00
Total Face Value Of Loan:
22125.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$22,150
Date Approved:
2021-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,326.58
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $22,148
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$22,125
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,309.99
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $22,125

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Date of last update: 02 Jul 2025

Sources: Florida Department of State