| Entity Name: | MONEY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONEY 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: | 05 Feb 2024 (a year ago) |
| Document Number: | L24000065653 |
| Address: | 345 CASA VERANO LANE, DAVENPORT, FL, 33897, US |
| Mail Address: | 345 CASA VERANO LANE, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| DRISCOLL SUZANNE MESQ. | Agent | 201 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
