| Entity Name: | MULTILOGISTICA EXPRESS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTILOGISTICA EXPRESS USA 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: | 25 Feb 2013 (12 years ago) |
| Date of dissolution: | 07 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2017 (8 years ago) |
| Document Number: | L13000029448 |
| FEI/EIN Number |
46-2198197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6973 SW 164 COURT, MIAMI, FL, 33193 |
| Mail Address: | 6973 SW 164 COURT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA MEJIA MONICA MARIA | Managing Member | 6973 SW 164 COURT, MIAMI, FL, 33193 |
| MESA MEJIA MONICA MARIA | Agent | 6973 SW 164 COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-12 |
| Florida Limited Liability | 2013-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
