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ONPOINT LOGISTICS LLC - Florida Company Profile

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Company Details

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

ONPOINT 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: 21 Aug 2009 (16 years ago)
Document Number: L09000081047
FEI/EIN Number 270786232

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

Address: 7645 SW 166 TERRACE, PALMETTO BAY, FL, 33157, US
Mail Address: 7645 SW 166 TERRACE, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DE QUEVEDO JACQUELINE L Manager 7645 SW 166 TERRACE, PALMETTO BAY, FL, 33157
GARCIA DE QUEVEDO WILLIAM M Manager 7645 SW 166 TERRACE, PALMETTO BAY, FL, 33157
GARCIA DE QUEVEDO WILLIAM M Agent 7645 SW 166 TERRACE, PALMETTO BAY, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000108805 WILLIAM GARCIA DE QUEVEDO EXPIRED 2011-11-08 2016-12-31 - 520 MADEIRA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-11 7645 SW 166 TERRACE, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2023-02-11 7645 SW 166 TERRACE, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-11 7645 SW 166 TERRACE, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-01-29

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
11830.00
Total Face Value Of Loan:
11830.00
Date:
2020-05-02
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:
9983.00
Total Face Value Of Loan:
9983.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11830
Current Approval Amount:
11830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11920.75
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9983
Current Approval Amount:
9983
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10075.72

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Date of last update: 02 Jul 2025

Sources: Florida Department of State