| Entity Name: | MD LOGISTICS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Oct 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000114437 |
| FEI/EIN Number | 453355325 |
| Address: | 7375 S.W. 114 PLACE, MIAMI, FL, 33173, US |
| Mail Address: | 7375 S.W. 114 PLACE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARONE SERGIO | Agent | 7375 S.W. 114 PLACE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| BARONE SERGIO | Manager | 7375 S.W. 114 PLACE, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| ALBORNOZ MATIAS O | Managing Member | 7375 S.W. 114 PLACE, MIAMI, FL, 33173 |
| MARINELLI DIEGO M | Managing Member | 7375 S.W. 114 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-17 | 7375 S.W. 114 PLACE, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-17 | 7375 S.W. 114 PLACE, MIAMI, FL 33173 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-17 | 7375 S.W. 114 PLACE, MIAMI, FL 33173 | No data |
| CONVERSION | 2011-10-05 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000083450. CONVERSION NUMBER 500000116845 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001325985 | TERMINATED | 1000000472228 | MIAMI-DADE | 2013-08-13 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-09-17 |
| ANNUAL REPORT | 2012-03-22 |
| Florida Limited Liability | 2011-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
