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LOGISTICA MONZON LLC - Florida Company Profile

Company Details

Entity Name: LOGISTICA MONZON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOGISTICA MONZON 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: 01 May 2024 (a year ago)
Document Number: L24000203066
Address: 9303 SW 227TH ST, UNIT 3, CUTLER BAY, FL, 33190
Mail Address: 9303 SW 227TH ST, UNIT 3, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZON RIVERA JOSE L Manager 9303 SW 227TH ST UNIT 3, CUTLER BAY, FL, 33190
MONZON MONTENEGRO MIRTHA L Manager 9303 SW 227TH ST UNIT 3, CUTLER BAY, FL, 33190
MORENO & PEREZ TAX SERVICES INC. Agent -

Documents

Name Date
Florida Limited Liability 2024-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State