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QMAIS LOGISTICS SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: QMAIS LOGISTICS SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

QMAIS LOGISTICS SERVICES, 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: 24 May 2019 (6 years ago)
Document Number: L19000140286
FEI/EIN Number 37-1952823

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

Address: 11801 NW 100TH ROAD #4, MIAMI, FL, 33178, US
Mail Address: 11801 NW 100TH ROAD #4, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIOVANNINI RENATA Manager 11801 NW 100TH ROAD #4, MIAMI, FL, 33178
shomar shadi mgr 11801 NW 100TH ROAD #4, MIAMI, FL, 33178
GIOVANNINI RENATA Agent 11801 NW 100TH ROAD #4, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000023311 SUNNYSIDE HOTELS & VACATION RENTALS ACTIVE 2020-02-21 2025-12-31 - 11801 NW 100TH RD, #4, MIAMI, FL, 33178
G19000068866 LUXE HOSPITALITY GROUP EXPIRED 2019-06-18 2024-12-31 - 11801 NW 100TH RD, SUITE 4F, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-28 11801 NW 100TH ROAD #4, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-04-28 11801 NW 100TH ROAD #4, MIAMI, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-04-28 GIOVANNINI, RENATA -
REGISTERED AGENT ADDRESS CHANGED 2020-04-28 11801 NW 100TH ROAD #4, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-26
AMENDED ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2020-02-22
Florida Limited Liability 2019-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7292797305 2020-04-30 0455 PPP 11801 NW 100TH RD Suite 4F, MEDLEY, FL, 33178-1040
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393500
Loan Approval Amount (current) 393500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1040
Project Congressional District FL-26
Number of Employees 38
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 398724.81
Forgiveness Paid Date 2021-09-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State