| Entity Name: | M. LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M. LOGISTICS 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: | 16 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000300600 |
| FEI/EIN Number |
84-4052508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 25TH ST, STE 100, MIAMI, FL, 33198, US |
| Mail Address: | 8400 NW 25TH ST, STE 100, MIAMI, FL, 33198, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO & GARCIA, P.A. | Agent | - |
| MARTINEZ OMAR A | Manager | 8100 NW 25TH ST, STE 100, MIAMI, FL, 33198 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | ALONSO & GARCIA, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-12 |
| Florida Limited Liability | 2019-12-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
