| Entity Name: | MONTESANO LOGISTIC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTESANO LOGISTIC USA, 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: | 29 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000087339 |
| FEI/EIN Number |
83-4339704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST 18 ST, Hialeah, FL, 33010, US |
| Mail Address: | 301 WEST 18 ST, Hialeah, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESANO YASMANI DSR. | Agent | 301 WEST 18 ST, Hialeah, FL, 33010 |
| MONTESANO YASMANI DSR. | Manager | 301 WEST 18 ST, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 301 WEST 18 ST, Hialeah, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 301 WEST 18 ST, Hialeah, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 301 WEST 18 ST, Hialeah, FL 33010 | - |
| LC AMENDMENT | 2019-05-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-05-31 |
| Florida Limited Liability | 2019-03-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
