| Entity Name: | M & O US TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & O US TRANSFER 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: | 04 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000112978 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15761 SW 137 CT, MIAMI, FL, 33177, US |
| Mail Address: | 15761 SW 137 CT, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ORESTES | President | 15761 SW 137 CT, MIAMI, FL, 33177 |
| DIAZ ORESTES | Agent | 15761 SW 137 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 15761 SW 137 CT, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 15761 SW 137 CT, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 15761 SW 137 CT, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | DIAZ , ORESTES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-10-29 |
| AMENDED ANNUAL REPORT | 2020-07-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
