| Entity Name: | TRANSGLOBE EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGLOBE EXPRESS 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: | 16 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000041229 |
| FEI/EIN Number |
272378410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10752 DEERWOOD PARK BLVD SOUTH, SUITE 100 C/O EQUITRADE CORP, JACKSONVILLE, FL, 32256 |
| Mail Address: | P.O. BOX 551660, JACKSONVILLE, FL, 32255 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOURE DJIBRIL | Manager | P.O. BOX 551660, JACKSONVILLE, FL, 32255 |
| TOURE DJIBRIL | Agent | 10752 DEERWOOD PARK BLVD SOUTH, JACKSONVILLE, FL, 32256 |
| EQUITRADE CORP | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000064582 | TRANSGLOBE EXPRESS | EXPIRED | 2010-07-13 | 2015-12-31 | - | P.O. BOX 551660, JACKSONVILLE, FL, 32255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-13 |
| Florida Limited Liability | 2010-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
