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MONCITO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: MONCITO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONCITO 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: 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: 28 Feb 2023 (2 years ago)
Document Number: L23000106714
FEI/EIN Number 92-3400340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8695 Waterstone Boulevard, Fort Pierce, FL, 34951, US
Mail Address: 8695 Waterstone Boulevard, Fort Pierce, FL, 34951, US
ZIP code: 34951
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moncito Fresnel Fres 8695 Waterstone Boulevard, Fort Pierce, FL, 34951
MONCITO FRESNEL Agent 8695 Waterstone Boulevard, Fort Pierce, FL, 34951

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 8695 Waterstone Boulevard, Fort Pierce, FL 34951 -
CHANGE OF MAILING ADDRESS 2024-04-30 8695 Waterstone Boulevard, Fort Pierce, FL 34951 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 8695 Waterstone Boulevard, Fort Pierce, FL 34951 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State