| Entity Name: | MO & SAN LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MO & SAN LOGISTIC 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Oct 2011 (13 years ago) |
| Date of dissolution: | 11 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | L11000114106 |
| FEI/EIN Number |
99-0370131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKALL AVENUE, SUITE 430, MIAMI, FL, 33126, UY |
| Mail Address: | SARANDI 560, SUITE 401-402, MONTEVIDEO, MONTEVIDEO, --, 11000, UY |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASCHINA JERONIMO | Managing Member | WINEBERG 1763, BUENOS AIRES |
| VINOLO LEANDRO R | Managing Member | PARDO 3304, EL LAGO, BUENOS AIRES |
| WORLDWIDE ENTERPRISES & SERVICES | Agent | 5375 N.W. 159th Street, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-11 | - | - |
| LC AMENDMENT | 2017-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-27 | 1110 BRICKALL AVENUE, SUITE 430, MIAMI, FL 33126 UY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 5375 N.W. 159th Street, #4713, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-24 | WORLDWIDE ENTERPRISES & SERVICES | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-07-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-08-24 |
| Florida Limited Liability | 2011-10-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
