| 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. |
| 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 |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-01-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
