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MONEY LOGISTICS LLC

Company Details

Entity Name: MONEY LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Feb 2024 (a year ago)
Document Number: L24000065653
Address: 345 CASA VERANO LANE, DAVENPORT, FL 33897
Mail Address: 345 CASA VERANO LANE, DAVENPORT, FL 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Agent

Name Role Address
DRISCOLL, SUZANNE M, ESQ. Agent 201 EAST LAS OLAS BOULEVARD, 2200, FORT LAUDERDALE, FL 33301

Authorized Member

Name Role Address
DIAZ, JOEY M Authorized Member 1401 NE 9TH ST, APT 59, FORT LAUDERDALE, FL 33304
KEEN, JOSEPH Authorized Member 345 CASA VERANO LANE, DAVENPORT, FL 33897

Documents

Name Date
Florida Limited Liability 2024-02-05

Date of last update: 08 Jan 2025

Sources: Florida Department of State