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E & L WAREHOUSING & TRANSPORTATION, INC. - Florida Company Profile

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Company Details

Entity Name: E & L WAREHOUSING & TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jan 1998 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2012 (13 years ago)
Document Number: P98000003605
FEI/EIN Number 650809543
Address: 12280 SW 130Th St, Unit 1, Miami, FL, 33186, US
Mail Address: PO BOX 651519, MIAMI, FL, 33265, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Santana Elina President 600 Biltmore Way, CORAL GABLES, FL, 33134
SANTANA ELINA D Agent 600 Biltmore Way, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 12280 SW 130Th St, Unit 1, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 600 Biltmore Way, Apt 404, CORAL GABLES, FL 33134 -
AMENDMENT 2012-05-11 - -
REGISTERED AGENT NAME CHANGED 2012-05-11 SANTANA, ELINA D -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 1999-05-10 12280 SW 130Th St, Unit 1, Miami, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000608669 TERMINATED 1000001011999 MIAMI-DADE 2024-09-12 2034-09-18 $ 2,077.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2021-02-12
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:
45282.00
Total Face Value Of Loan:
45282.00
Date:
2020-06-18
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:
150000.00
Total Face Value Of Loan:
350000.00
Date:
2020-04-15
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:
33455.75
Total Face Value Of Loan:
33455.75

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$33,455.75
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,455.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$33,886.96
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $33,455.75
Jobs Reported:
8
Initial Approval Amount:
$45,282
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,282
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$45,824.13
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $45,281

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Date of last update: 02 Aug 2025

Sources: Florida Department of State