| Entity Name: | MONEYWAY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEYWAY 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: | 21 Dec 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000532962 |
| FEI/EIN Number |
92-1444320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15206 Sw 71st LN, Miami, FL, 33193, US |
| Mail Address: | 15206 Sw 71st LN, Miami, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIN MARIELA | Chief Executive Officer | 15206 Sw 71st LN, Miami, FL, 33193 |
| PADIN MARIELA | Agent | 15206 Sw 71st LN, Miami, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 15206 Sw 71st LN, Miami, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 15206 Sw 71st LN, Miami, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 15206 Sw 71st LN, Miami, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-28 |
| Florida Limited Liability | 2022-12-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
