| Entity Name: | TRANS-MIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-MIA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jan 2018 (7 years ago) |
| Document Number: | L06000104334 |
| FEI/EIN Number |
20-5825146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA, 98148, US |
| Address: | 12250 NW 25th Street, Suite 100, Miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSGROUP EXPRESS, LLC | Auth | - |
| C T CORPORATION SYSTEM | Agent | - |
| Puig Arnaldo J | Manager | 10901 SW 68th Dr, Miami, FL, 33173 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
