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TATA LOGISTICS CORP

Company Details

Entity Name: TATA LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Mar 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: P19000024054
FEI/EIN Number 83-4103601
Address: 3641 NW 5 ST, MIAMI, FL 33125
Mail Address: 3641 NW 5 ST, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ESPINOSA, LISBET Agent 3641 NW 5 ST, MIAMI, FL 33125

President

Name Role Address
ESPINOSA, LISBET President 3641 NW 5 ST, MIAMI, FL 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000127813 TATA BOAT DETAILING ACTIVE 2022-10-12 2027-12-31 No data 3641 NW 5 ST, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-12 3641 NW 5 ST, MIAMI, FL 33125 No data
CHANGE OF MAILING ADDRESS 2022-05-12 3641 NW 5 ST, MIAMI, FL 33125 No data
REGISTERED AGENT NAME CHANGED 2022-05-12 ESPINOSA, LISBET No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-12 3641 NW 5 ST, MIAMI, FL 33125 No data
AMENDMENT 2019-07-22 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-05-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-12
Amendment 2019-07-22
Domestic Profit 2019-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3592639005 2021-05-19 0455 PPS 280 NW 59th Ct N/A, Miami, FL, 33126-4750
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24013
Loan Approval Amount (current) 24013
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-4750
Project Congressional District FL-27
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24099.84
Forgiveness Paid Date 2021-11-03
5535778607 2021-03-20 0455 PPP 280 NW 59th Ct N/A, Miami, FL, 33126-4750
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24013
Loan Approval Amount (current) 24013
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-4750
Project Congressional District FL-27
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24123.53
Forgiveness Paid Date 2021-09-15

Date of last update: 16 Feb 2025

Sources: Florida Department of State