Entity Name: | BEMEL LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BEMEL 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: |
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: | 26 Jan 2016 (9 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 10 May 2022 (3 years ago) |
Document Number: | L16000018284 |
FEI/EIN Number |
35-2551728
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8400 NW 36 STREET, SUITE 450, DORAL, FL, 33166, US |
Mail Address: | 8400 NW 36 STREET, SUITE 450, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BEMEL LOGISTICS LLC 401K PLAN | 2023 | 352551728 | 2024-06-12 | BEMEL LOGISTICS LLC | 1 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-12 |
Name of individual signing | IVAN GARCIA MUJICA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 484120 |
Sponsor’s telephone number | 8493585376 |
Plan sponsor’s address | 8400 NW 36ST SREET, SUITE 450, MIAMI, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2023-07-14 |
Name of individual signing | IVAN GARCIA MUJICA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 484120 |
Sponsor’s telephone number | 8493585376 |
Plan sponsor’s address | 11231 NW 20TH ST, UNIT 140-119, MIAMI, FL, 33172 |
Signature of
Role | Plan administrator |
Date | 2022-07-04 |
Name of individual signing | IVAN GARCIA MUJICA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GLSC BUSINESS SERVICES, LLC | Agent | - |
TIBA S.L.U. | Manager | C/ JOSE AGUIRRE, 40-7, VALENCIA, SPAIN |
SANTOS CLAUDIA MARCEL | Manager | 11231 NW 20TH ST, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-11 | GLSC BUSINESS SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
LC AMENDMENT | 2022-05-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 8400 NW 36 STREET, SUITE 450, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2022-04-04 | 8400 NW 36 STREET, SUITE 450, DORAL, FL 33166 | - |
LC AMENDMENT | 2021-03-24 | - | - |
LC AMENDMENT | 2016-06-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-03 |
LC Amendment | 2022-05-10 |
AMENDED ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2022-03-28 |
AMENDED ANNUAL REPORT | 2021-05-25 |
LC Amendment | 2021-03-24 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-02-25 |
AMENDED ANNUAL REPORT | 2019-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State