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GIL LOGISTICS GROUP LLC - Florida Company Profile

Company Details

Entity Name: GIL LOGISTICS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIL LOGISTICS GROUP 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: 13 Jun 2016 (9 years ago)
Document Number: L16000114195
FEI/EIN Number 81-2973297

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

Address: 12010 SW 191 TERR, MIAMI, FL, 33177, US
Mail Address: 12010 SW 191 TERR, MIAMI, FL, 33177, UN
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GIL ROCNIEL Manager 12010 SW 191 TERR, MIAMI, FL, 33177
Sanchez Rocniel Agent 12010 SW 191 TERR, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-17 Sanchez, Rocniel -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 12010 SW 191 TERR, MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-07 12010 SW 191 TERR, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2017-03-07 12010 SW 191 TERR, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-07
Florida Limited Liability 2016-06-13

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-07-01
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
18
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State