Entity Name: | MRU LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MRU 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. |
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: | 17 Feb 2015 (10 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L15000029511 |
FEI/EIN Number |
47-3155555
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3940 NW 79th Ave, Doral, FL, 33166, US |
Mail Address: | 3940 NW 79th Ave, Doral, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RUIZ MONTALVO YERANDYS | Member | 3940 NW 79th Ave, Doral, FL, 33166 |
SANCHEZ TRINA GISELA D | Vice President | 3940 NW 79th Ave, Doral, FL, 33166 |
RUIZ MONTALVO YERANDYS | Agent | 3940 NW 79th Ave, Doral, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2023-06-13 | 3940 NW 79th Ave, Apt 517, Doral, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 3940 NW 79th Ave, Apt 517, Doral, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-06-13 | 3940 NW 79th Ave, Apt 517, Doral, FL 33166 | - |
LC AMENDMENT | 2017-09-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-04-26 | RUIZ MONTALVO, YERANDYS | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-06-13 |
AMENDED ANNUAL REPORT | 2022-11-28 |
ANNUAL REPORT | 2022-05-11 |
ANNUAL REPORT | 2021-03-03 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-16 |
LC Amendment | 2017-09-05 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6148478006 | 2020-06-29 | 0455 | PPP | 7905 CRESPI BLVD APT 2, MIAMI BEACH, FL, 33141-1806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State