| Entity Name: | MONEY TRAIL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY TRAIL 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: | 22 Dec 2021 (3 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: | L22000001765 |
| Address: | 18117 BISCAYNE BLVD, 1561, MIAMI, FL, 33160 |
| Mail Address: | 6980 SW 30TH ST, MIRAMAR, FL, 33023--371, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODREKA STEVENS | CO | 11241 SW 188 ST., MIAMI, FL, 33157 |
| JORDAN ASHLEY | CO | 6980 SW 30TH STREET, MIRAMAR, FL, 33023 |
| JORDAN ASHLEY | Agent | 6980 SW 30TH ST, MIRAMAR, FL, 33023-371 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
