| Entity Name: | MORENO DISPATCH & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORENO DISPATCH & 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: | 23 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: | L21000189096 |
| FEI/EIN Number |
86-3940358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 SW 57 AVE, 436, West Miami, FL, 33144, US |
| Mail Address: | 950 SW 57 AVE, West Miami, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NICOLE | Managing Member | 950 SW 57 AVE, WEST MIAMI, FL, 33144 |
| MARTINEZ NICOLE | Agent | 950 SW 57 AVE, West Miami, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 950 SW 57 AVE, 436, West Miami, FL 33144 | - |
| LC DISSOCIATION MEM | 2023-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 950 SW 57 AVE, 436, West Miami, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 950 SW 57 AVE, 436, West Miami, FL 33144 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-02-10 |
| CORLCDSMEM | 2023-02-03 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
