Gemcap Trucking Inc
Florida
Registered In
01/08/2009
Incorp. Date
Company Summary
Gemcap Trucking Inc at 7570 NW 14th ST STE 106, Miami, FL 33126 lists Montiel Maricelis and Montiel Marbelis M of Miami, FL as the associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 26-4018591
- Website
- gemcaptrucking.com
- *******@gemcaptrucking.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Montiel Marbelis M
Registered Agent
|
7570 NW 14 ST, MIAMI, FL 33126
|
|
|
Montiel Maricelis
President
|
7570 NW 14TH ST STE 106, MIAMI, FL 33126
|
|
|
Montiel Marbelis M
Vice President
|
7570 NW 14TH ST STE 106, MIAMI, FL 33126
|
|
7570 NW 14TH ST STE 106, MIAMI, FL 33126
View Map
|
Financial Information for Gemcap Trucking Inc
Form 5500
GEMCAP TRUCKING, INC.
7570 NW 14th Street, Suite 106, Miami, FL 33126 (305) 551-5626 EIN:26-4018591 Plan Admin:Marbelis Montiel| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameGEMCAP TRUCKING, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY9 / 0 Assets BOY/EOY$242,321 / $0 | 2021 | GEMCAP TRUCKING, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 9 / 0 | $242,321 / $0 |
| 2020 | Plan NameTHE ACCUMULATOR 401(K) PLAN Plan #001 Participants BOY/EOY16 / 9 Assets BOY/EOY$190,317 / $242,321 | 2020 | THE ACCUMULATOR 401(K) PLAN - Plan #001 | 16 / 9 | $190,317 / $242,321 |
| 2019 | Plan NameTHE ACCUMULATOR 401(K) PLAN Plan #001 Participants BOY/EOY18 / 16 Assets BOY/EOY$140,682 / $190,317 | 2019 | THE ACCUMULATOR 401(K) PLAN - Plan #001 | 18 / 16 | $140,682 / $190,317 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
GEMCAP TRUCKING INC
7570 NW 14th St Ste 106, Miami, FL 33126-1701 Industry:General Freight Trucking, Long-Distance, Truckload| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/03/2021 | Approved$106,225 Forgiven$107,376 LenderUnion National Bank Jobs100 | 02/03/2021 | $106,225 | $107,376 | Union National Bank | 100 |
| 04/16/2020 | Approved$108,200 Forgiven$109,631 LenderPNC Bank, National Association Jobs82 | 04/16/2020 | $108,200 | $109,631 | PNC Bank, National Association | 82 |
PPP Loans based on Paycheck Protection Program.
Address Match:7570 Nw 14th St Ste 106 Miami, FL
|
2825 Sw 127 LLC
Registered in Florida
|
Miami, FL | View Report | |
|
35-37 Nw 49 LLC
Registered in Florida
|
Miami, FL | View Report | |
|
5170 Nw 5 LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Kcs D213, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Lc 10b, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Lcw 101, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Lcw 203, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Lcw 215, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Sw 201, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Sw 208b, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Sw24 28, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Vr 12, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Wc 12, LLC
Registered in Florida
|
Miami, FL | View Report |
Address Match:7570 Nw 14th St Miami, FL
|
J Quintero Roofing Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Atlantic Marine Boat Yard, Inc.
Registered in Florida
|
Melbourne, FL Miami, FL | View Report | |
|
Cargo Terminals CO.
Registered in Florida
|
Miami, FL | View Report | |
|
Caribbean Terminal Company
Registered in Florida
|
Miami, FL | View Report | |
|
Carsure, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Crown Tobacco Co., Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Fast Delivery Service, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Franbardi Supplies, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Genesis Distributors, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Gulfstream Stevedoring Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
King Ocean Services, S.A.
Registered in Florida
|
Miami, FL | View Report | |
|
Land Hawks Intermodal Services, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Medley Container Repairs, Inc.
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Montiel Marbelis M - Miami, FL
|
G - Express Leasing, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Gemcap Investments, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Victory Trade Group, LLC
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Montiel Maricelis - Miami, FL
|
G-Express Leasing Corp
Registered in Florida
|
Miami, FL | View Report | |
|
Malay Day Spa, LLC
Registered in Florida
|
Miami, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States