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GOLDEN EAGLE GLOBAL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: GOLDEN EAGLE GLOBAL LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLDEN EAGLE GLOBAL 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.
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 Oct 2016 (9 years ago)
Document Number: L16000189701
FEI/EIN Number 81-4149333

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

Address: 4795 NW 72ND AVE, MIAMI, FL, 33166, US
Mail Address: 4795 NW 72ND AVE, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBAEZ EDGAR J Agent 3101 NW 77th Street, Miami, FL, 33147
URBAEZ EDGAR J Manager 3101 NW 77TH ST, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 3101 NW 77th street, apartment 708, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2025-02-12 3101 NW 77th street, apartment 708, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-08 4795 NW 72ND AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-03-08 4795 NW 72ND AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-28 3101 NW 77th Street, Apartment 708, Miami, FL 33147 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-20
Florida Limited Liability 2016-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5975128909 2021-05-01 0455 PPP 4747 NW 72nd Ave, Miami, FL, 33166-5616
Loan Status Date 2023-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16110
Loan Approval Amount (current) 16110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-5616
Project Congressional District FL-26
Number of Employees 4
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16414.55
Forgiveness Paid Date 2023-03-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2940254 Intrastate Non-Hazmat 2016-10-21 - - 1 1 Auth. For Hire
Legal Name GOLDEN EAGLE GLOBAL LOGISTICS LLC
DBA Name -
Physical Address 4747 NW 72ND AVE , MIAMI, FL, 33166-5616, US
Mailing Address 4747 NW 72ND AVE , MIAMI, FL, 33166-5616, US
Phone (305) 965-7520
Fax -
E-mail ACASTELLANOS@JCACONSULTANT.CO

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State