Search icon

JEMY LOGISTICS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: JEMY LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 08 Jul 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N19000007325
FEI/EIN Number 84-2317358
Address: 8810 winegard rd, ORLANDO, FL, 32824, US
Mail Address: 8810 winegard rd, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES YISSEL P President 1212 sasoon ave, ORLANDO, FL, 32803
VICENTE MARCO A Agent 8810 winegard rd, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2020-11-18 VICENTE, MARCO A -
CHANGE OF PRINCIPAL ADDRESS 2020-06-10 8810 winegard rd, 100, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2020-06-10 8810 winegard rd, 100, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-10 8810 winegard rd, 100, ORLANDO, FL 32824 -
AMENDMENT 2019-08-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000080374 ACTIVE 2021-CC-009420 NINTH JUDICIAL CIRCUIT 2022-09-08 2028-02-23 $10,384.16 EF CORP DBA WEST MOTOR FREIGHT, INC, 2005 VISTA PARKWAY SUITE 210, WEST PALM BEACH

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2021-01-19
AMENDED ANNUAL REPORT 2020-11-18
AMENDED ANNUAL REPORT 2020-10-06
AMENDED ANNUAL REPORT 2020-09-30
AMENDED ANNUAL REPORT 2020-06-10
AMENDED ANNUAL REPORT 2020-04-27
AMENDED ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2020-04-08
Amendment 2019-08-29

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
20937.00
Total Face Value Of Loan:
20937.00
Date:
2020-08-04
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:
4140.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,937
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,937
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,048.28
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $20,935
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State