| Entity Name: | TRANS CONTINENTAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS CONTINENTAL 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: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000018038 |
| FEI/EIN Number |
202559872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
| Mail Address: | 2199 PONCE DE LEON BOULEVARD, SUITE 301, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIERO ANTHONY J | Manager | P. O. BOX 226650, MIAMI, FL, 33122 |
| FRIEDMAN GARY | Manager | P. O. BOX 226650, MIAMI, FL, 33122 |
| STEWART AGENT SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-20 |
| Florida Limited Liability | 2005-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
