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ALMA-P LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: ALMA-P LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALMA-P 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: 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: 18 Oct 2018 (7 years ago)
Date of dissolution: 17 Mar 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L18000240474
FEI/EIN Number 87-3393195

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

Address: 9951 SW 127TH TER, MIAMI, FL, 33176, US
Mail Address: 9951 SW 127TH TER, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG ARNALDO Manager 9951 SW 127TH TER, MIAMI, FL, 33176
ZIADE CHARBEL Manager 1317 SABAL TRAIL, WESTON, FL, 33327
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-04 9951 SW 127TH TER, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-11-04 9951 SW 127TH TER, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2021-11-04 INTERAMERICAN CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-11-04 2525 Ponce de Leon Blvd, PH 12th Floor, Coral Gables, FL 33134 -

Documents

Name Date
LC Voluntary Dissolution 2022-03-17
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-11-04
AMENDED ANNUAL REPORT 2021-11-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State