Moreno Jimenez Logistics LLC is a Florida Limited Liability Company located in Phoenix, AZ. The company was incorporated on February 23, 2021, under the Florida Department Of State’s registration number L21000090491. It is currently listed as an active entity and FEI/EIN number is 86-2410018.
The principal and mailing address of Moreno Jimenez Logistics LLC is 22507 N 31st Ave Unit 9, Phoenix, AZ 85027, where all official business activities and communication are managed.
The company is managed by Ali Abdul Jabbar M, Al Ani from Phoenix AZ, holding the position of Authorized Member, who takes the lead in overseeing its operations. For legal purposes, Ali Abdul Jabbar M, Al Ani serves as the registered agent for the company, located at 1721 W Hillsborough Ave, Tampa, FL 33603, handling all compliance and official matters for company.
On August 13, 2024, the company has filed the latest annual report.
Active
Updated 3/18/2025 6:12:59 PM
Moreno Jimenez Logistics LLC
Filing information
Company Name
Moreno Jimenez Logistics LLC
Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L21000090491
FEI/EIN Number
86-2410018
Date Filed
February 23, 2021
Company Age
4 years 2 months
Effective Date
2/22/2021
State
AZ
Status
Active
The data on Moreno Jimenez Logistics LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/18/2025.
Contact details
Principal Address
22507 N 31st Ave Unit 9
Phoenix, AZ 85027
Changed: 8/13/2024
Phoenix, AZ 85027
Changed: 8/13/2024
Mailing Address
22507 N 31st Ave Unit 9
Phoenix, AZ 85027
Changed: 8/13/2024
Phoenix, AZ 85027
Changed: 8/13/2024
Registered Agent Name & Address
Ali Abdul Jabbar M, Al Ani
1721 W Hillsborough Ave
Tampa, FL 33603
Name Changed: 8/13/2024
1721 W Hillsborough Ave
Tampa, FL 33603
Name Changed: 8/13/2024
Authorized Person(s) Details
Ali Abdul Jabbar M, Al Ani
22507 N 31st Ave Unit 9
Phoenix, AZ 85027
22507 N 31st Ave Unit 9
Phoenix, AZ 85027
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
04/04/2023
Report Year
2024
Filed Date
04/27/2024
Report Year
2024
Filed Date
08/13/2024
Document Images
08/13/2024 -- AMENDED ANNUAL REPORT
04/27/2024 -- ANNUAL REPORT
ANNUAL REPORT
4/4/2023
ANNUAL REPORT
1/15/2022
Florida Limited Liability
2/23/2021
Other companies in Phoenix