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. |
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 |
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 | - |
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 | - |
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