| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4597008807 | 2021-04-16 | 0455 | PPS | 600 Biltmore Way Apt 301, Coral Gables, FL, 33134-7528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9367897305 | 2020-05-02 | 0455 | PPP | 50 MINORCA AVE APT 1114, CORAL GABLES, FL, 33134-4567 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
