| Entity Name: | MONICA'S LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA'S 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | L22000512151 |
| FEI/EIN Number |
92-2250963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14820 SW 161PL, MIAMI, FL, 33196, US |
| Mail Address: | 14820 SW 161PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MONICA MS. | Manager | 14820 SW 161PL, MIAMI, FL, 33196 |
| FRIAS EDUARDO SR. | Agent | 356 MID PINES RD, PALM SPRINGS, FL, 33461 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-21 |
| Florida Limited Liability | 2022-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
