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TRANS-UNITED LOGISTICS, LLC - Florida Company Profile

Company Details

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

TRANS-UNITED 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: 29 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L09000123155
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1009 PARK CENTRE BLVD, MIAMI, FL, 33169
Mail Address: 1009 PARK CENTRE BLVD, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASNEV VLADIMIR Managing Member 1009 PARK CENTRE BLVD, MIAMI, FL, 33169
MERKULOV OLEG Managing Member 1009 PARK CENTRE BLVD, MIAMI, FL, 33169
MASNEV VLADIMIR Agent 1009 PARK CENTRE BLVD, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CONVERSION 2009-12-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000106685. CONVERSION NUMBER 500000101885

Documents

Name Date
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-12-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State