| Entity Name: | FORWARD! DELIVERY & MAILING SERVICES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORWARD! DELIVERY & MAILING SERVICES 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: |
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: | 28 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L12000124838 |
| FEI/EIN Number |
46-1198914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 Nw 93rd Ct, Doral, FL, 33172, US |
| Mail Address: | 1355 Nw 93rd Ct, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMALDI FRANCO M | Manager | 1355 Nw 93rd Ct, Doral, FL, 33172 |
| Reyes Jaime R | Agent | 1355 Nw 93rd Ct, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000016858 | FORWARD TRADING AND SHIPPING | ACTIVE | 2021-02-03 | 2026-12-31 | - | 1355 NW 93RD COURT, SUITE A 101, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-14 | Reyes, Jaime R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 1355 Nw 93rd Ct, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1355 Nw 93rd Ct, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 1355 Nw 93rd Ct, Doral, FL 33172 | - |
| REINSTATEMENT | 2017-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-09-19 |
| AMENDED ANNUAL REPORT | 2015-11-09 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9874537307 | 2020-05-03 | 0455 | PPP | 1355 NW 93RD CT STE A101, DORAL, FL, 33172-2856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
