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SMOOTH MOVE LOGISTICS INC - Florida Company Profile

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Company Details

Entity Name: SMOOTH MOVE LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMOOTH MOVE LOGISTICS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jan 2014 (11 years ago)
Document Number: P14000010289
FEI/EIN Number 46-4765422

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

Address: 7827 NW 72nd Avenue, MIAMI, FL, 33166, US
Mail Address: PO BOX 669095, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUZMAN MAURICIO President 5420 SW 152 PL CIR, MIAMI, FL, 33185
GUZMAN MAURICIO Agent 5420 SW 152 PL CIR, MIAMI, FL, 33185

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000127137 SMOOTH MOVE INTERNATIONAL ACTIVE 2017-11-18 2027-12-31 - 5420 SW 152 PLACE CIRCLE, MIAMI, FL, 33185
G17000126998 MOVEMANAGEMENT EXPIRED 2017-11-17 2022-12-31 - P.O. BOX 566512, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 7827 NW 72nd Avenue, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-03-29 7827 NW 72nd Avenue, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-12
AMENDED ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-06

USAspending Awards / Financial Assistance

Date:
2020-05-06
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:
9245.00
Total Face Value Of Loan:
9245.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9245
Current Approval Amount:
9245
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

DBA Name:
SMOOTH MOVE INTERNATIONAL
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 513-5850
Add Date:
2017-11-15
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State