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GLOBAL WAREHOUSE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL WAREHOUSE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL WAREHOUSE SOLUTIONS 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: 07 Jan 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 Apr 2019 (6 years ago)
Document Number: L14000003292
FEI/EIN Number 46-4458142

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

Address: 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US
Mail Address: 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL YESCHAK ISAAC Managing Member 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055
DANIEL TAL Manager 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055
DANIEL DANIEL Manager 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055
Daniel Tal Agent 20600 NW 47TH AVENUE, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 Daniel, Tal -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 20600 NW 47TH AVENUE, MIAMI GARDENS, FL 33055 -
LC DISSOCIATION MEM 2019-04-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000316842 TERMINATED 2018-025001-SP-23 MIAMI-DADE COUNTY COURT 2019-04-08 2024-05-07 $3,414.32 RR DONNELLEY LOGISTICS SERVICES WORLDWIDE, INC., PO BOX 9327121, CLEVELAND OH 44193

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
CORLCDSMEM 2019-04-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7992577310 2020-05-01 0455 PPP 20600 NW 47TH AVE, MIAMI GARDENS, FL, 33055-1257
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223746
Loan Approval Amount (current) 223746
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33055-1257
Project Congressional District FL-24
Number of Employees 51
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 226204.14
Forgiveness Paid Date 2021-06-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4331699 Intrastate Non-Hazmat 2024-12-06 - - 2 2 Auth. For Hire
Legal Name GLOBAL WAREHOUSE SOLUTIONS LLC
DBA Name -
Physical Address 20600 NW 47TH AVE , MIAMI GARDENS, FL, 33055-1257, US
Mailing Address 20600 NW 47TH AVE , MIAMI GARDENS, FL, 33055-1257, US
Phone (305) 281-0972
Fax (305) 627-9951
E-mail FURROKH@GLWHSO.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: 01 Apr 2025

Sources: Florida Department of State