| Entity Name: | JEMY LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 winegard rd, ORLANDO, FL, 32824, US |
| Mail Address: | 8810 winegard rd, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YISSEL P | President | 1212 sasoon ave, ORLANDO, FL, 32803 |
| VICENTE MARCO A | Agent | 8810 winegard rd, ORLANDO, FL, 32824 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2908118608 | 2021-03-16 | 0491 | PPP | 1212 Sasoon Ave, Orlando, FL, 32803-3141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
