| Entity Name: | GMA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13909 Crooked Palm PL, miami lakes, FL, 33014, US |
| Mail Address: | 13909 CROOKED PALM PL, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6225637309 | 2020-04-30 | 0455 | PPP | 13909 CROOKED PALM PL, MIAMI LAKES, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4589568506 | 2021-02-26 | 0455 | PPS | 13909 Crooked Palm Pl, Miami Lakes, FL, 33014-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
