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BEMEL LOGISTICS LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-06-12
Name of individual signing IVAN GARCIA MUJICA
Valid signature Filed with authorized/valid electronic signature
BEMEL LOGISTICS LLC 401K PLAN 2022 352551728 2023-07-14 BEMEL LOGISTICS LLC 2
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
BEMEL LOGISTICS LLC 401K PLAN 2021 352551728 2022-07-04 BEMEL LOGISTICS LLC 1
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

Key Officers & Management

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

Events

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 - -

Documents

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