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MORADO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MORADO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MORADO 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: 13 Sep 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000403918
FEI/EIN Number 87-3592090

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

Address: 9901 NW 26 ST, DORAL, FL 33172 UN
Mail Address: 9901 NW 26 ST, DORAL, FL 33172 UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES, JULIAN F Agent 9901 NW 26 ST, DORAL, FL 33172
DOMINGUEZ, LAYDELIS Authorized Person 9901 NW 26 ST, DORAL 33172 UN
DOMINGUEZ, LAYDELIS Chief Financial Officer 9901 NW 26 ST, DORAL 33172 UN
Morales, Julian f Manager 9901 NW 26 ST, DORAL 33172 UN
Morales, Julian f Chief Executive Officer 9901 NW 26 ST, DORAL 33172 UN

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000043107 SHIPPRO EXPRESS ACTIVE 2022-04-05 2027-12-31 - 9901 NW 26 TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-10
Florida Limited Liability 2021-09-13

Date of last update: 13 Feb 2025

Sources: Florida Department of State