Search icon

GALO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: GALO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALO 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: 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: 02 Jul 2019 (6 years ago)
Document Number: L19000172145
FEI/EIN Number 84-2401139

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

Address: 135 Weston Rd #275, WESTON, FL, 33326, US
Mail Address: 135 Weston Rd #275, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RAFAEL E Authorized Member 16063 FAIRWAY CIR, WESTON, FL, 33326
LOPEZ GARCIA RICARDO A Authorized Member 4313 WILLOW RIDGE DR, WESTON, FL, 33331
GARCIA RAFAEL E Agent 135 Weston Rd #275, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-09 135 Weston Rd #275, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-07 135 Weston Rd #275, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-06-07 135 Weston Rd #275, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
AMENDED ANNUAL REPORT 2023-06-07
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5244137705 2020-05-01 0455 PPP 16063 FAIRWAY CIR, WESTON, FL, 33326-1403
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79287
Loan Approval Amount (current) 79287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTON, BROWARD, FL, 33326-1403
Project Congressional District FL-25
Number of Employees 52
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79914.78
Forgiveness Paid Date 2021-03-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3311632 Interstate 2023-01-18 500 2022 30 30 Auth. For Hire, Exempt For Hire
Legal Name GALO LOGISTICS LLC
DBA Name -
Physical Address 16063 FAIRWAY CIR, WESTON, FL, 33326-1403, US
Mailing Address 16063 FAIRWAY CIR, WESTON, FL, 33326-1403, US
Phone (954) 982-1145
Fax -
E-mail YIYO84@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State