| Entity Name: | MALOY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MALOY 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: | 27 Jul 2022 (3 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L22000332278 |
| Address: | 3300 NE 192 ST, APT 710, AVENTURA, FL 33180 |
| Mail Address: | 3300 NE 192 ST, APT 710, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOY CASTILLO, LEONARDO J | Agent | 3300 NE 192 ST, APT 710, AVENTURA, FL 33180 |
| MALOY CASTILLO, LEONARDO J | Manager | 3300 NE 192 ST APT 710, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| Florida Limited Liability | 2022-07-27 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
