| Entity Name: | M & J TRADING AND LOGISTICS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & J TRADING AND 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: |
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: | 21 Aug 2015 (10 years ago) |
| Document Number: | L15000143940 |
| FEI/EIN Number |
47-4960026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 Lake Miriam Dr, Lakeland, FL, 33813, US |
| Mail Address: | PO BOX 6719, Lakeland, FL, 33807-6719, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Aizpurua Jose G | Auth | PO BOX 6719, Lakeland, FL, 338076719 |
| Villasmil ManzanaresMaria A | Auth | PO BOX 6719, Lakeland, FL, 338076719 |
| TORRES JOSE G | Agent | 511 Lake Miriam Dr, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 511 Lake Miriam Dr, Lakeland, FL 33813 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 511 Lake Miriam Dr, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 511 Lake Miriam Dr, Lakeland, FL 33813 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-02-04 |
| AMENDED ANNUAL REPORT | 2018-08-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
