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MB40 LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MB40 LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MB40 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: 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: 14 Apr 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000172818
FEI/EIN Number 87-1782891

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

Address: 6421 N Florida Ave D-734, N/A, TAMPA, FL, 33604, US
Mail Address: 6421 N Florida Ave D-734, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MB40 Insurance Inc Agent 7901 4TH ST N, ST. PETERSBURG, FL, 33702
DANZY TRAIYAUNE Authorized Member 5118 N. 56TH ST., TAMPA, FL, 33610
DANZY TRAIYAUNE Manager 5118 N. 56TH ST., TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000046427 MB40 INSURANCE INC. ACTIVE 2022-04-12 2027-12-31 - 5118 NORTH 56TH STREET, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 6421 N Florida Ave D-734, N/A, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2023-05-01 6421 N Florida Ave D-734, N/A, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2023-05-01 MB40 Insurance Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-05-01
Florida Limited Liability 2021-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State