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GLOWAY CARGO, LLC - Florida Company Profile

Company Details

Entity Name: GLOWAY CARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOWAY CARGO, 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: 02 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2018 (7 years ago)
Document Number: L13000166564
FEI/EIN Number 46-4220390

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

Address: 8550 NW 61 ST, MIAMI, FL, 33166, US
Mail Address: 8550 NW 61 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENRIQUE PEREZ J Manager 4864 NW 110 PLACE, DORAL, FL, 33178
ORTIZ YEIMY Manager 4864 NW 110 PLACE, DORAL, FL, 33178
PEREZ ENRIQUE J Agent 4864 NW 110 PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 8550 NW 61 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-29 8550 NW 61 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 4864 NW 110 PL, DORAL, FL 33178 -
LC AMENDMENT 2018-08-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-07
AMENDED ANNUAL REPORT 2019-09-16
ANNUAL REPORT 2019-04-30
LC Amendment 2018-08-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4996538004 2020-06-26 0455 PPP 4864 NW 110 PL, DORAL, FL, 33178-4310
Loan Status Date 2022-06-08
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4063
Loan Approval Amount (current) 4063
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-4310
Project Congressional District FL-26
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State