| Entity Name: | MALEO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MALEO 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: |
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: | 01 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000008671 |
| FEI/EIN Number |
84-4297068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NW 123RD AVENUE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3001 NW 123RD AVENUE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO EDWIN | Manager | 3001 NW 123RD AVENUE, CORAL SPRINGS, FL, 33065 |
| LEONARDO EDWIN | Agent | 3001 NW 123RD AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2022-05-02 | - | - |
| LC AMENDMENT | 2020-01-21 | - | - |
| Name | Date |
|---|---|
| Amendment | 2022-05-02 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-01-21 |
| Florida Limited Liability | 2020-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4023569002 | 2021-05-20 | 0455 | PPP | 3001 NW 123rd Ave, Pompano Beach, FL, 33065-3256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
