| Entity Name: | MORO LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORO 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: | 06 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | L17000228779 |
| FEI/EIN Number |
32-0547002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3421 w 111th place, Hialeah, FL, 33018, US |
| Mail Address: | 3421 w 111th place, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Maria A | Manager | 3421 w 111th place, Hialeah, FL, 33018 |
| Avila Torres Marcos J | Manager | 3421 w 111th place, Hialeah, FL, 33018 |
| AVILA TORRES MARCOS J | Agent | 3421 w 111th place, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-17 | 3421 w 111th place, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-17 | 3421 w 111th place, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-17 | 3421 w 111th place, Hialeah, FL 33018 | - |
| LC AMENDMENT | 2020-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-20 | AVILA TORRES, MARCOS JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-07-20 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-09-20 |
| Florida Limited Liability | 2017-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
