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GABNIEL LOGISTICS LLC - Florida Company Profile

Company Details

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

GABNIEL 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: 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: 16 Jul 2020 (5 years ago)
Date of dissolution: 09 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2022 (3 years ago)
Document Number: L20000207509
FEI/EIN Number 85-2193575

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

Address: 713 VERSAILLES LANE, KISSIMMEE, FL, 34759, US
Mail Address: 713 VERSAILLES LANE, KISSIMMEE, FL, 34759, US
ZIP code: 34759
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ POU KRITZIA G Manager 713 VERSAILLES LANE, KISSIMMEE, FL, 34759
FRANQUI TORRES GEORGE A Manager 713 VERSAILLES LANE, KISSIMMEE, FL, 34759
Lopez Kritzia G Agent 713 VERSAILLES LANE, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-09 - -
REGISTERED AGENT NAME CHANGED 2021-05-01 Lopez , Kritzia G -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 713 VERSAILLES LANE, KISSIMMEE, FL 34759 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-09
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-07-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State