| Entity Name: | GIA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GIA 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: | 20 Sep 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000175854 |
| FEI/EIN Number |
81-4343923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4625 ALTON RD, MIAMI BEACH, FL 33140 |
| Mail Address: | 4625 ALTON RD, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCIVIA, GISELA | Agent | 4625 ALTON RD, MIAMI BEACH, FL 33140 |
| TORCIVIA, GISELA | President | 4625 ALTON RD, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | TORCIVIA, GISELA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-02 |
| Florida Limited Liability | 2016-09-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
