| Entity Name: | MULTISERVICIOS & LOGISTICA VEROZ L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTISERVICIOS & LOGISTICA VEROZ L.L.C. 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: | 11 Aug 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: | L20000243468 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 298 NE 53 RD ST, MIAMI, FL, 33137, US |
| Mail Address: | 298 NE 53 RD ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GLORIMIR | Manager | 298 NE 53 RD ST, MIAMI, FL, 33137 |
| BENITEZ LOPEZ ALFREDO A | Authorized Member | 298 NE 53 RD ST, MIAMI, FL, 33137 |
| DIAZ GLORIMIR | Agent | 298 NE 53 RD ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 298 NE 53 RD ST, APT 1, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 298 NE 53 RD ST, APT 1, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | DIAZ, GLORIMIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 298 NE 53 RD ST, APT 1, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
