| Entity Name: | IN MOTION LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IN MOTION 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: |
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: | 17 May 2013 (12 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: | L13000072886 |
| FEI/EIN Number |
46-2799159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1535 sw 151 ave, Pembroke Pines, FL, 33027, US |
| Mail Address: | 15800 Pines Blvd DSuite 3063, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO JUAN DAVID | President | 1535 SW 151 AVE, PEMBROKE PINES, FL, 33027 |
| VALENCIA ACCOUNTING FIRM CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-02 | 1535 sw 151 ave, Pembroke Pines, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1535 sw 151 ave, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-21 | VALENCIA ACCOUNTING FIRM CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 14733 SW 90TH TER, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000276503 | ACTIVE | 1000000924945 | BROWARD | 2022-06-02 | 2032-06-08 | $ 408.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000391924 | ACTIVE | 1000000896917 | BROWARD | 2021-07-30 | 2031-08-04 | $ 1,214.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7807107308 | 2020-04-30 | 0455 | PPP | 15800 Pines Blvd Suite 3063, Pembroke Pines, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2904738903 | 2021-04-27 | 0455 | PPS | 15800 Pines Blvd Ste 313, Pembroke Pines, FL, 33027-1208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
