| Entity Name: | M&M LOGISTICS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&M LOGISTICS GROUP, 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: |
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: | 13 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2017 (7 years ago) |
| Document Number: | L13000114294 |
| FEI/EIN Number |
46-3422521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 980 NW 99th Court, MIAMI, FL, 33172, US |
| Mail Address: | 980 NW 99th Court, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maguina Lorgio R | Managing Member | 980 NW 99th Court, MIAMI, FL, 33172 |
| Maguina Josefa M | Managing Member | 980 NW 99th Court, MIAMI, FL, 33172 |
| Maguina Lorgio R | Agent | 980 NW 99th Court, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-22 | 980 NW 99th Court, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-22 | 980 NW 99th Court, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | Maguina, Lorgio R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-22 | 980 NW 99th Court, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-11-22 |
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-08-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
