| Entity Name: | ARM LOGISTICS TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARM LOGISTICS TRADING 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: | 15 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 May 2024 (a year ago) |
| Document Number: | P19000065141 |
| FEI/EIN Number |
61-1765589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8811 NW 23RD STREET, MIAMI, FL, 33172, US |
| Mail Address: | 8811 NW 23RD STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPPI ENTERPRISES & TECHNOLOGY LLC | Agent | - |
| ARMHOLDING USA LLC | President | 8811 NW 23RD STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-29 | 6810 N STATE ROAD 7, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-29 | POPPI ENTERPRISES & TECHNOLOGY LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 8811 NW 23RD STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8811 NW 23RD STREET, MIAMI, FL 33172 | - |
| AMENDMENT | 2019-10-28 | - | - |
| AMENDMENT | 2019-08-28 | - | - |
| CONVERSION | 2019-08-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L18000206382. CONVERSION NUMBER 300000195523 |
| Name | Date |
|---|---|
| Amendment | 2024-05-08 |
| AMENDED ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-02 |
| Amendment | 2019-10-28 |
| Amendment | 2019-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8433397302 | 2020-05-01 | 0455 | PPP | 1786 NW 82ND AVE, DORAL, FL, 33126-1016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
