| Entity Name: | MULTIMODAL TRANSPORT LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIMODAL TRANSPORT 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: | 21 Mar 2016 (9 years ago) |
| Document Number: | L16000057486 |
| FEI/EIN Number |
81-2011287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 NW 58th st #345, Doral, FL, 33178, US |
| Mail Address: | 10773 NW 58th st #345, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI GIACOMO GALILEO | Manager | 10773 NW 58th st, doral, FL, 33178 |
| ARNETTA GIUSEPPA | Manager | 10773 NW 58th st, doral, FL, 33178 |
| DI GIACOMO GALILEO | Agent | 10773 NW 58th st, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 10773 NW 58th st, #345, doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-08 | 10773 NW 58th st #345, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-08 | 10773 NW 58th st #345, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4855927308 | 2020-04-30 | 0455 | PPP | 11825 NW 100TH ROAD, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
