| Entity Name: | MS LOGISTIC TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MS LOGISTIC TRADING 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: | 01 Jun 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: | L18000135578 |
| FEI/EIN Number |
83-0757275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13731 SW 116TH TERRACE, MIAMI, FL, 33186-9087, US |
| Mail Address: | 13731 SW 116TH TERRACE, MIAMI, FL, 33186-9087, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIAS SANABRIA JOSE M | Authorized Member | 13731 SW 116TH TERRACE, MIAMI, FL, 331869087 |
| LA CRUZ VILLAONGA LEILA M | Authorized Member | 13731 SW 116TH TERRACE, MIAMI, FL, 331869087 |
| TORRES ADRIANA | Manager | 13731 SW 116TH TERRACE, MIAMI, FL, 331869087 |
| MEJIAS SANABRIA JOSE MANUEL | Agent | 13731 SW 116TH TERRACE, MIAMI, FL, 331869087 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 13731 SW 116TH TERRACE, MIAMI, FL 33186-9087 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 13731 SW 116TH TERRACE, MIAMI, FL 33186-9087 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-19 | 13731 SW 116TH TERRACE, MIAMI, FL 33186-9087 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-19 |
| Florida Limited Liability | 2018-06-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
