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ALIGMA LOGISTICS LLC - Florida Company Profile

Company Details

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

ALIGMA 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: 25 Jul 2017 (8 years ago)
Document Number: L17000159149
FEI/EIN Number 823451928

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

Address: 13574 VILLAGE PARK DR, ORLANDO, FL, 32837, US
Mail Address: 2490 EMPRESS DRIVE, KISSIMMEE, FL, 34741, US
ZIP code: 32837
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

Authorized Person:

Name:
MRS. ALFONSO SANCHEZ
Role:
DIRECTOR
Phone:

Taxonomy:

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

Contacts:

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
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
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

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4797
Current Approval Amount:
4797
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4843.26
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10632.5
Current Approval Amount:
7937.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7965.28

Date of last update: 03 May 2025

Sources: Florida Department of State