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  5. GLOBAL LOGISTICS EXCHANGE LLC

GLOBAL LOGISTICS EXCHANGE LLC - Florida Company Profile

Company Details

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

GLOBAL LOGISTICS EXCHANGE 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 Oct 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2008 (17 years ago)
Document Number: L07000107284
FEI/EIN Number 261284240

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8095 N.W. 68TH STREET, MIAMI, FL, 33166
Mail Address: 8095 N.W. 68TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2023 261284240 2024-06-26 GLOBAL LOGISTICS EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2022 261284240 2023-05-17 GLOBAL LOGISTICS EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2021 261284240 2022-04-05 GLOBAL LOGISTICS EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2020 261284240 2021-03-22 GLOBAL LOGISTICS EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2019 261284240 2020-03-25 GLOBAL LOGISTICS EXCHANGE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2018 261284240 2019-05-08 GLOBAL LOGISTICS EXCHANGE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2017 261284240 2018-02-08 GLOBAL LOGISTICS EXCHANGE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2018-02-08
Name of individual signing CARLOS DE CESPEDES
Valid signature Filed with authorized/valid electronic signature
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2016 261284240 2017-04-26 GLOBAL LOGISTICS EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing CARLOS DE CESPEDES
Valid signature Filed with authorized/valid electronic signature
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2015 261284240 2016-07-28 GLOBAL LOGISTICS EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing CARLOS DE CESPEDES
Valid signature Filed with authorized/valid electronic signature
GLOBAL LOGISTICS EXCHANGE LLC 401(K) PLAN 2014 261284240 2015-04-16 GLOBAL LOGISTICS EXCHANGE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488990
Sponsor’s telephone number 3055948185
Plan sponsor’s address 8095 NW 68TH STREET, DORAL, FL, 33166

Signature of
Role Plan administrator
Date 2015-04-16
Name of individual signing CARLOS DE CESPEDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DE CESPEDES CARLOS M Manager 8095 N.W. 68TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-10 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-05-10 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
LC AMENDMENT 2008-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-22 8095 N.W. 68TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-08-22 8095 N.W. 68TH STREET, MIAMI, FL 33166 -
LC AMENDED AND RESTATED ARTICLES 2007-10-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000200968 TERMINATED 1000000885409 DADE 2021-04-21 2031-04-28 $ 451.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
Reg. Agent Change 2023-05-10
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9979687008 2020-04-09 0455 PPP 8095 nw 68th street, MIAMI, FL, 33166-2794
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20500
Loan Approval Amount (current) 20500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2794
Project Congressional District FL-26
Number of Employees 3
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20624.14
Forgiveness Paid Date 2020-11-23

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DE CESPEDES CARLOS M

CARLOS M. DE CESPEDES, ESQ., P.A. - Active
Domestic Profit (2011 )
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Domestic Profit (2011 )
CARLOS M. DE. CESPEDES, M.D., P.A. - Inactive
Domestic Profit (1998 - 2009)
CARLOS M. DE. CESPEDES, M.D., P.A. - Inactive
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PAL LABORATORIES, INC. - Inactive
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COMPIX, L.L.C. - Inactive
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Companies related by address

8095 N.W. 68TH STREET, MIAMI, FL, 33166

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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