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TRANS-MIA, LLC - Florida Company Profile

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Company Details

Entity Name: TRANS-MIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Oct 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jan 2018 (8 years ago)
Document Number: L06000104334
FEI/EIN Number 20-5825146
Address: 10300 NW 19th St, Miami, FL, 33172, US
Mail Address: 18850 8Th Ave S, Ste 100, Seatac, WA, 98148, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Puig Arnaldo J Manager 10300 NW 19th St, Miami, FL, 33172
- Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000037395 SCAN GLOBAL LOGISTICS ACTIVE 2024-03-14 2029-12-31 - 18850 8TH AVE S STE 100, SEATTLE, WA, 98148
G24000018306 SCAN GLOBAL LOGISTICS ACTIVE 2024-02-02 2029-12-31 - 18850 8TH AVE S, STE 100, SEATTLE, WA, 98148
G22000077642 SCAN GLOBAL LOGISTICS ACTIVE 2022-06-28 2027-12-31 - PO BOX 69207, SEATTLE, WA, 98168
G15000128951 TRANSGROUP WORLDWIDE LOGISTICS EXPIRED 2015-12-21 2020-12-31 - 10300 NW 19TH ST, DORAL, FL, 33172
G15000128956 TRANSGROUP INTERNATIONAL EXPIRED 2015-12-21 2020-12-31 - 10300 NW 19TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 12250 NW 25th Street, Suite 100, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2024-02-16 12250 NW 25th Street, Suite 100, Miami, FL 33182 -
LC AMENDMENT 2018-01-17 - -
LC AMENDMENT 2007-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-08
AMENDED ANNUAL REPORT 2022-06-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-07
LC Amendment 2018-01-17
ANNUAL REPORT 2017-03-17

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Date of last update: 02 Jul 2025

Sources: Florida Department of State