Search icon

LOGISTIC MOVE, CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LOGISTIC MOVE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jun 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2016 (9 years ago)
Document Number: P07000073678
FEI/EIN Number 260596950
Address: 4771 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address: 4771 NW 72 AVE, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JUAN J President 4771 NW 72 AVE, MIAMI, FL, 33166
RODRIGUEZ JUAN J Secretary 4771 NW 72 AVE, MIAMI, FL, 33166
RODRIGUEZ JUAN J Treasurer 4771 NW 72 AVE, MIAMI, FL, 33166
RODRIGUEZ JUAN J Agent 4771 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 4771 NW 72 AVE, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 4771 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-29 4771 NW 72 AVE, MIAMI, FL 33166 -
AMENDMENT 2016-04-04 - -
REGISTERED AGENT NAME CHANGED 2016-04-04 RODRIGUEZ, JUAN J -
REINSTATEMENT 2011-09-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000461422 TERMINATED 1000000660589 MIAMI-DADE 2015-04-06 2035-04-17 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001335844 TERMINATED 1000000507135 MIAMI-DADE 2013-08-19 2033-09-05 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000520008 TERMINATED 1000000290122 MIAMI-DADE 2013-02-27 2033-03-06 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000331515 TERMINATED 1000000262992 MIAMI-DADE 2012-04-18 2032-05-02 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-04
Amendment 2016-04-04

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
27528.00
Total Face Value Of Loan:
27528.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$27,528
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,528
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,853.81
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $27,528

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-08-01
Operation Classification:
Auth. For Hire, AIRPORT CARRIER
power Units:
3
Drivers:
3
Inspections:
4
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State