| Entity Name: | TRANSCARGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCARGO 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. |
| 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: | 08 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000019119 |
| FEI/EIN Number |
45-5283079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAQ SYED B | Auth | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| Salam Mohammed M | Auth | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| HOWELL CPA GROUP | Agent | 2012 LISENBY AVE. SUITE A, PANAMA CITY, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000112690 | USA HOSPITALITY SUPPLY | EXPIRED | 2014-11-07 | 2019-12-31 | - | 9609 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| G12000049202 | B & H STAFF MANAGEMENT | EXPIRED | 2012-05-29 | 2017-12-31 | - | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| G12000045364 | B&H INTERNATIONAL | EXPIRED | 2012-05-15 | 2017-12-31 | - | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| G12000045498 | B&H INTERNATIONAL | EXPIRED | 2012-05-15 | 2017-12-31 | - | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | HOWELL CPA GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 2012 LISENBY AVE. SUITE A, PANAMA CITY, FL 32405 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000441372 | ACTIVE | 1000000717535 | BAY | 2016-07-15 | 2036-07-20 | $ 25,206.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PANAMA CITY SERVICE CENTER, 210 N TYNDALL PKWY, PANAMA CITY FL324046432 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
