Entity Name: | GRACE LOGISTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GRACE 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: | 02 Feb 2016 (9 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: | L16000030681 |
FEI/EIN Number |
81-1242951
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13720 OLD ST. AUGUSTINE RD, JACKSONVILLE, FL, 32258, US |
Mail Address: | 13720 OLD ST. AUGUSTINE RD, JACKSONVILLE, FL, 32258, US |
ZIP code: | 32258 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DALMIDA RICHARD D | Manager | 13720 OLD ST. AUGUSTINE RD, JACKSONVILLE, FL, 32258 |
Dalmida Simra G | Auth | 13720 OLD ST. AUGUSTINE RD, JACKSONVILLE, FL, 32258 |
DALMIDA RICHARD | Agent | 13720 OLD ST. AUGUSTINE RD, JACKSONVILLE, FL, 32258 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 13720 OLD ST. AUGUSTINE RD, 8-190, JACKSONVILLE, FL 32258 | - |
CHANGE OF MAILING ADDRESS | 2017-04-07 | 13720 OLD ST. AUGUSTINE RD, 8-190, JACKSONVILLE, FL 32258 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 13720 OLD ST. AUGUSTINE RD, 8-190, JACKSONVILLE, FL 32258 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-02-14 |
ANNUAL REPORT | 2021-07-27 |
ANNUAL REPORT | 2020-05-14 |
AMENDED ANNUAL REPORT | 2019-09-20 |
ANNUAL REPORT | 2019-04-28 |
ANNUAL REPORT | 2018-04-29 |
AMENDED ANNUAL REPORT | 2017-07-11 |
ANNUAL REPORT | 2017-04-07 |
Florida Limited Liability | 2016-02-02 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6893118602 | 2021-03-23 | 0491 | PPP | 13720 Old Saint Augustine Rd Ste 8-190, Jacksonville, FL, 32258-7414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State