| Entity Name: | MM USA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MM USA 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 2019 (6 years ago) |
| Document Number: | L19000151189 |
| FEI/EIN Number |
320604359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20717 MOUNTAIN WHISTLER AVE, VENICE, FL, 34292, US |
| Mail Address: | 20717 MOUNTAIN WHISTLER AVE, VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS MARCUS F | Authorized Member | 20717 MOUNTAIN WHISTLER AVE, VENICE, FL, 34292 |
| MATOS MARCUS F | Agent | 20717 MOUNTAIN WHISTLER AVE, VENICE, FL, 34292 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
