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MALU TRANSPORT AND LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MALU TRANSPORT AND LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MALU TRANSPORT AND 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.
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: 05 Sep 2018 (7 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L18000211867
FEI/EIN Number 371909421

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4390 SPURLINE DR, JACKSONVILLE, FL, 32257, US
Mail Address: 4390 SPURLINE DR, JACKSONVILLE, FL, 32257, UN
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA LIBORIO GISELY G Manager 4390 SPURLINE DR, JACKSONVILLE, FL, 32257
DE ASSIS GERALDO E Manager 4390 SPURLINE DR, JACKSONVILLE, FL, 32257
SILVA LIBORIO GISELY G Agent 4390 SPURLINE DR, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2018-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State