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M&M CARGO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: M&M CARGO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M&M CARGO LOGISTICS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 21 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: L06000121314
FEI/EIN Number 208096794

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

Address: 825 oaks shores rd., Leesburg, FL, 34748, US
Mail Address: 825 oaks shores rd., Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Lisa AMBM 825 oaks shores rd., Leesburg, FL, 34748
Mann Kevin Authorized Member 825 oaks shores rd., Leesburg, FL, 34748
Beck Katrina S Agent 825 oaks shores rd., Leesburg, FL, 34748

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-17 825 oaks shores rd., Leesburg, FL 34748 -
CHANGE OF MAILING ADDRESS 2023-05-17 825 oaks shores rd., Leesburg, FL 34748 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-17 825 oaks shores rd., Leesburg, FL 34748 -
LC AMENDMENT 2020-01-02 - -
REGISTERED AGENT NAME CHANGED 2019-01-08 Beck, Katrina S -
REINSTATEMENT 2017-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-24
AMENDED ANNUAL REPORT 2023-05-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-01-07
LC Amendment 2020-01-02
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-16

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
578321 Interstate 2024-05-22 84000 2023 0 1 Auth. For Hire, UNKNOWN
Legal Name M&M CARGO LOGISTICS LLC
DBA Name -
Physical Address 825 OAKS SHORES RD, LEESBURG, FL, 34748, US
Mailing Address 825 OAKS SHORES RD, LEESBURG, FL, 34748, US
Phone (352) 689-2421
Fax (352) 689-2419
E-mail MMKEVIN@MM-CARGO.COMCASTBIZ.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State