| 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. |
| 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 |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1962978296 | 2018-10-14 | 2018-10-14 | 13574 VILLAGE PARK DR STE 140, ORLANDO, FL, 328377691, US | 13574 VILLAGE PARK DR STE 140, ORLANDO, FL, 328377691, US | |||||||||||||
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| Phone | +1 786-624-8357 |
Authorized person
| Name | MRS. ALFONSO SANCHEZ |
| Role | DIRECTOR |
| Phone | 7866248357 |
Taxonomy
| Taxonomy Code | 347C00000X - Private Vehicle |
| Is Primary | Yes |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4844797409 | 2020-05-11 | 0491 | PPP | 6530 SWISSCO DR APT 1114, ORLANDO, FL, 32822-3284 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6102328404 | 2021-02-10 | 0491 | PPS | 6530 Swissco Dr Unit 6530, Orlando, FL, 32822-3283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
