| Entity Name: | TRANSCARGO US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCARGO US, 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: | 19 May 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Feb 2015 (10 years ago) |
| Document Number: | L11000059185 |
| FEI/EIN Number |
452402257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148 AVE, Miramar, FL, 33027, US |
| Mail Address: | 2512 SW 156 AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALE JOSEPH DENNIS | Manager | 2512 SW 156 AVE, MIRAMAR, FL, 33027 |
| Castillo Jose LJr. | Manager | 14694 SW 35 Court, Miramar, FL, 33027 |
| Gomez Henry L | Manager | 14600 SW 33rd Ct, Miramar, FL, 33027 |
| DALE JOSEPH D | Agent | 2512 SW 156 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000072754 | TRUCKMAN CEAM | EXPIRED | 2014-07-14 | 2019-12-31 | - | 3350 SW 148TH AVE SUITE 125, MIRAMAR, FL, 33027 |
| G11000057458 | TRANSAUTO US | EXPIRED | 2011-06-10 | 2016-12-31 | - | 4701 SW 45TH STREET, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 3350 SW 148 AVE, Suite 125, Miramar, FL 33027 | - |
| LC AMENDMENT | 2015-02-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-08 | DALE, JOSEPH D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-08 | 2512 SW 156 AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-08 | 3350 SW 148 AVE, Suite 125, Miramar, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5975847405 | 2020-05-13 | 0455 | PPP | 3350 SW 148TH AVE STE 125, MIRAMAR, FL, 33027-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
