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GRACE TRUCKING & SHIPPING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GRACE TRUCKING & SHIPPING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRACE TRUCKING & SHIPPING GROUP, 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 Dec 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000291182
FEI/EIN Number 47-5219206

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

Address: 200 NW 135th street, North Miami, FL, 33168, US
Mail Address: 200 NW 135th street, North Miami, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FILS-AIME SAMUEL Manager 200 NW 135th street, North Miami, FL, 33168
FILS-AIME SAMUEL Agent 200 NW 135th street, North Miami, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 200 NW 135th street, North Miami, FL 33168 -
CHANGE OF MAILING ADDRESS 2022-03-04 200 NW 135th street, North Miami, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-04 200 NW 135th street, North Miami, FL 33168 -
CONVERSION 2018-12-18 - GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1500001283 ORIGINALLY FILED ON 10/08/2015. CONVERSION NUMBER 100000188671

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-08-12
Florida Limited Liability 2018-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State