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MCU LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MCU LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L20000069535
FEI/EIN Number 84-5069659

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 NE 137th ST, North Miami, FL, 33161, US
Mail Address: 400 NE 137th ST, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JESUS GARRIDO ANTHONY Authorized Member 7601 E TREASURE DR #1517, N BAY VILLAGE, FL, 33141
MARQUEZ ROBERT A Manager 7601 E TREASURE DR #1517, N BAY VILLAGE, FL, 33141
TAXES BY GEORGE LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 400 NE 137th ST, APT 304, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-04-24 400 NE 137th ST, APT 304, North Miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2024-04-24 TAXES BY GEORGE LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 7455 COLLINS AVE, STE 209, MIAMI BEACH, FL 33141 -
LC AMENDMENT 2020-03-11 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
LC Amendment 2020-03-11
Florida Limited Liability 2020-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State