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TRANS CAPITAL LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TRANS CAPITAL LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS CAPITAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Jan 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000001079
Mail Address: P. O. BOX 226435, MIAMI, FL, 33122, US
Address: 5900 N. W. 97TH AVENUE, SUITE 6, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVERSA JOSEPH Manager 5900 N. W. 97TH AVENUE, SUITE 6, MIAMI, FL, 33178
CIERO JOSEPH A Manager 5900 N. W. 97TH AVENUE, SUITE 6, MIAMI, FL, 33178
FRIEDMAN GARY Manager 5900 N. W. 97TH AVENUE, SUITE 6, MIAMI, FL, 33178
STINSON LOUIS J Manager 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134
STEWART AGENT SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-01-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State