| Entity Name: | GF LOGISTICS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GF LOGISTICS USA, 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: | 22 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L16000120235 |
| FEI/EIN Number |
35-2565788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1952 NW 135TH AVE, MIAMI, FL, 33182, US |
| Mail Address: | 1952 NW 135TH AVE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREY GUSTAVO | Managing Member | 1952 NW 135TH AVE, MIAMI, FL, 33182 |
| GOMEZ EDLYN | Manager | 3991 NW 65TH AVE,APT 4, VIRGINIA GARDENS, FL, 33166 |
| OGC ASSOCIATES PA | Agent | 3275 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-11 | - | - |
| LC AMENDMENT | 2020-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 3275 W HILLSBORO BLVD, STE 306, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | OGC ASSOCIATES PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 1952 NW 135TH AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 1952 NW 135TH AVE, MIAMI, FL 33182 | - |
| LC AMENDMENT | 2017-09-19 | - | - |
| LC AMENDMENT | 2017-08-17 | - | - |
| LC AMENDMENT | 2016-11-07 | - | - |
| LC AMENDMENT | 2016-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-09 |
| LC Amendment | 2020-05-11 |
| LC Amendment | 2020-04-07 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
