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  5. ALIGMA LOGISTICS LLC

ALIGMA LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: ALIGMA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jul 2017 (8 years ago)
Document Number: L17000159149
FEI/EIN Number 823451928
Address: 13574 VILLAGE PARK DR, ORLANDO, FL, 32837, US
Mail Address: 2490 EMPRESS DRIVE, KISSIMMEE, FL, 34741, US
ZIP code: 32837
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APARICIO MARJORIE Director 2490 EMPRESS DRIVE, KISSIMMEE, FL, 34741
SANCHEZ ALFONSO Director 2490 EMPRESS DRIVE, KISSIMMEE, FL, 34741
SANCHEZ ALFONSO Agent 2490 EMPRESS DRIVE, KISSIMMEE, FL, 34741

National Provider Identifier

NPI Number:
1962978296
Link:
View on NPI website

Authorized Person:

Name:
MRS. ALFONSO SANCHEZ
Role:
DIRECTOR
Phone:
7866248357

Taxonomy:

Selected Taxonomy:
347C00000X - Private Vehicle
Is Primary:
Yes

Contacts:

Phone:
+1 786-624-8357

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000129525 BEST TRIP EXPIRED 2018-12-06 2023-12-31 - 6530 SWISSCO DRIVE APT 1114, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-26 13574 VILLAGE PARK DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-04-24 13574 VILLAGE PARK DR, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-24 2490 EMPRESS DRIVE, KISSIMMEE, FL 34741 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000390452 ACTIVE 1000000929791 ORANGE 2022-08-02 2032-08-17 $ 1,198.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-07-25

USAspending Awards / Financial Assistance

Date:
2021-02-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10632.50
Total Face Value Of Loan:
7937.50
Date:
2020-05-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4797.00
Total Face Value Of Loan:
4797.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$4,797
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,797
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,843.26
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,797
Jobs Reported:
5
Initial Approval Amount:
$10,632.5
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,937.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,965.28
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $7,937.5

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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