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MORENO LOPEZ LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: MORENO LOPEZ LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MORENO LOPEZ 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: 07 Nov 2022 (2 years ago)
Date of dissolution: 02 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2022 (2 years ago)
Document Number: L22000475613
Address: 13105 SW 248 STREET, APT 301, HOMESTEAD, FL, 33032
Mail Address: 679 WARING AVENUE, APT 1A, BRONX, NY, 10467
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO LOPEZ ANYELO R Manager 13105 SW 248 STREET, HOMESTEAD, FL, 33032
MORENO LOPEZ ANYELO R Agent 13105 SW 248 STREET, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-02
Florida Limited Liability 2022-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State