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MS LOGISTIC TRADING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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