| Entity Name: | MOVEX LOGISTIC CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MOVEX LOGISTIC CONSULTING 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: | 05 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000174723 |
| FEI/EIN Number |
84-2432296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 Nw 52nd terrace, Miami, FL, 33166, US |
| Mail Address: | 8350 Nw 52nd terrace, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Massiani Jonathan O | Authorized Member | 8450 Nw 102 ave, DORAL, FL, 33178 |
| Massiani Jonathan O | Agent | 8450 Nw 102 ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-05 | 8350 Nw 52nd terrace, Suite 301, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-05 | 8350 Nw 52nd terrace, Suite 301, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-05 | Massiani, Jonathan Oswaldo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-04 | 8450 Nw 102 ave, Apt 152, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
