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GLOBAL DISTRIBUTION & LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL DISTRIBUTION & LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL DISTRIBUTION & LOGISTICS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 22 Dec 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Oct 2015 (10 years ago)
Document Number: L05000122040
FEI/EIN Number 260133603

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

Mail Address: P.O. BOX 522151, MIAMI, FL, 33152, US
Address: 2260 NW 66TH AVENUE, BLDG. 701, SUITE 226, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAZAR DANAY Manager 2260 NW 66TH AVENUE, MIAMI, FL, 33122
VIMOS ALEJANDRO Manager 2260 NW 66TH AVENUE, MIAMI, FL, 33122
AGUIRRE OLGA Manager 2260 NW 66TH AVENUE, MIAMI, FL, 33122
VIMOS ALEJANDRO Agent 2260 NW 66TH AVENUE, MIAMI, FL, 33122

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
L573UJ5478L1
CAGE Code:
9J4H5
UEI Expiration Date:
2025-04-08

Business Information

Doing Business As:
GLOBAL DISTRIBUTION & LOGIST
Activation Date:
2024-04-10
Initial Registration Date:
2023-04-06

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000144388 GDL / GDL LOGISTICS ACTIVE 2021-10-27 2026-12-31 - P.O BOX 522151, MIAMI, FL, 33152
G15000084647 GDL/GDL LOGISTICS EXPIRED 2015-08-17 2020-12-31 - P.O.BOX 522151, MIAMI, FL, 33122
G14000128009 CAVALIER AIR & OCEAN FREIGHT EXPIRED 2014-12-19 2019-12-31 - 1320 NW 78TH AVENUE, MIAMI, FL, 33126
G14000128012 CAVALIER AIR FREIGHT EXPIRED 2014-12-19 2019-12-31 - 1320 NW 78TH AVENUE, MIAMI, FL, 33126
G14000128031 CAVALIER USA EXPIRED 2014-12-19 2019-12-31 - 1320 NW 78TH AVENUE, MIAMI, FL, 33126
G12000074229 GDL / GDL LOGISTICS EXPIRED 2012-07-25 2017-12-31 - P.O. BOX 522151, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-18 2260 NW 66TH AVENUE, BLDG. 701, SUITE 226, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-16 2260 NW 66TH AVENUE, BLDG 701, SUITE 216, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2021-04-30 VIMOS, ALEJANDRO -
LC STMNT OF RA/RO CHG 2015-10-26 - -
CHANGE OF MAILING ADDRESS 2010-05-01 2260 NW 66TH AVENUE, BLDG. 701, SUITE 226, MIAMI, FL 33122 -
LC AMENDMENT 2009-10-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001243626 TERMINATED 1000000517963 DADE 2013-07-31 2023-08-07 $ 624.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000101635 TERMINATED 1000000343669 MIAMI-DADE 2012-10-16 2023-01-16 $ 360.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-16
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-10-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
271500.00
Total Face Value Of Loan:
271500.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State