| Entity Name: | GATEWAY WAREHOUSE & CONSOLIDATORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 May 2021 (4 years ago) |
| Date of dissolution: | 17 Oct 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | M21000006011 |
| FEI/EIN Number |
65-0598922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11125 NW 29TH ST., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ESPINOSA FERNANDO J | Manager | 11125 NW 29TH ST., DORAL, FL, 33172 |
| ESPINOSA FERNANDO J | President | 11125 NW 29TH ST., DORAL, FL, 33172 |
| TOMMASINO CRISTINA | Manager | 11125 NW 29TH ST., DORAL, FL, 33172 |
| TOMMASINO CRISTINA | Vice President | 11125 NW 29TH ST., DORAL, FL, 33172 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-10-17 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-10-17 |
| ANNUAL REPORT | 2022-04-18 |
| Foreign Limited | 2021-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7052527001 | 2020-04-07 | 0455 | PPP | 11125 NW 29th Street, MIAMI, FL, 33172-5011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
