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GMA LOGISTICS LLC - Florida Company Profile

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Company Details

Entity Name: GMA LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Sep 2019 (6 years ago)
Date of dissolution: 20 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2022 (3 years ago)
Document Number: L19000224602
FEI/EIN Number 843047177
Address: 13909 Crooked Palm PL, miami lakes, FL, 33014, US
Mail Address: 13909 CROOKED PALM PL, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA REBECA Manager 13909 Crooked Palm PL, miami lakes, FL, 330142915
CONTRERAS JUAN J pres 13909 Crooked Palm PL, miami lakes, FL, 330142915
CONTRERAS JUAN J Agent 13909 Crooked Palm PL, miami lakes, FL, 33014

Commercial and government entity program

CAGE number:
8KMG2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-03-06
CAGE Expiration:
2026-03-09

Contact Information

POC:
JUAN J. CONTRERAS

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-20 - -
CHANGE OF MAILING ADDRESS 2021-01-15 13909 Crooked Palm PL, miami lakes, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 13909 Crooked Palm PL, miami lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 13909 Crooked Palm PL, miami lakes, FL 33014 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-20
AMENDED ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-06-07
Florida Limited Liability 2019-09-05

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29818.00
Total Face Value Of Loan:
29818.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$40,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,421.11
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $40,000
Jobs Reported:
6
Initial Approval Amount:
$29,818
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,818
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,024.68
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $29,815
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State