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GUIMAY TRANSPORT LOGISTICS LLC - Florida Company Profile

Company Details

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

GUIMAY TRANSPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Feb 2012 (13 years ago)
Date of dissolution: 21 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Oct 2019 (5 years ago)
Document Number: L12000024549
FEI/EIN Number 45-4695915

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

Address: 360 CENTRAL AVE, ST PETERSBURG, FL, 33701, US
Mail Address: 360 CENTRAL AVE, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JOSE Managing Member 360 CENTRAL AVE, ST PETERSBURG, FL, 33701
CRUZ JOSE Agent 360 CENTRAL AVE, ST PETERSBURG, FL, 33701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000109694 GMAY PRODUCTIONS LLC EXPIRED 2013-11-07 2018-12-31 - 22723 SW 109TH PATH, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-22 360 CENTRAL AVE, SUITE 800, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2017-06-22 360 CENTRAL AVE, SUITE 800, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-22 360 CENTRAL AVE, SUITE 800, ST PETERSBURG, FL 33701 -
REGISTERED AGENT NAME CHANGED 2014-10-01 CRUZ , JOSE -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-21
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-05
AMENDED ANNUAL REPORT 2017-06-22
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-22
AMENDED ANNUAL REPORT 2014-10-01
AMENDED ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2014-01-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2280078 Intrastate Non-Hazmat 2019-06-21 1022695 2018 8 8 Auth. For Hire
Legal Name GUIMAY TRANSPORT LOGISTICS LLC
DBA Name -
Physical Address 5721 NW 74TH AVE SUITE A, MIAMI, FL, 33166, US
Mailing Address 5721 NW 74TH AVE SUITE A, MIAMI, FL, 33166, US
Phone (863) 440-4947
Fax -
E-mail GUIMAYTL@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State