| Entity Name: | M&P LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
M&P 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: | 03 Feb 2020 (5 years ago) |
| Date of dissolution: | 20 May 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 May 2024 (9 months ago) |
| Document Number: | L20000040132 |
| FEI/EIN Number |
84-4687002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 GIRALDA AVE, SUITE 500, CORAL GABLES, FL 33134 |
| Mail Address: | 255 GIRALDA AVE, SUITE 500, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perrot, Loreto | Manager | 14 NE 1ST AVE, STE 403 MIAMI, FL 33132 |
| SEPULVEDAD MORALES, MARIA ANGELICA | Manager | 14 NE 1ST AVE, STE 403 MIAMI, FL 33132 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-03 | RCG ACCOUNTING & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-03 | 9000 SHERIDAN ST, STE 138, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-01 | 255 GIRALDA AVE, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-01 | 255 GIRALDA AVE, SUITE 500, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2021-02-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-20 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-09-03 |
| LC Amendment | 2021-02-24 |
| ANNUAL REPORT | 2021-01-19 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
