| Entity Name: | M&L LOGISTICS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&L LOGISTICS GROUP, 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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000197950 |
| Address: | 1251 MADIERA KEY WAY, ORLANDO, FL, 32824 |
| Mail Address: | 1251 MADIERA KEY WAY, ORLANDO, FL, 32824, UN |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE | Authorized Representative | 2305 ABNEY AVE, ORLANDO, FL, 32833 |
| MORALES MIGUEL AJR. | Authorized Member | 1251 MADIERA KEY WAY, ORLANDO, FL, 32824 |
| NIEVES LUIS | Authorized Member | 1541 GARRETT LANDEN DR, CLOVER, SC, 29710 |
| MORALES JOSE | Agent | 2305 ABNEY AVE, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
