| Entity Name: | TRANSCARGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000019119 |
| FEI/EIN Number | 45-5283079 |
| 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 |
|---|---|---|
| HOWELL CPA GROUP | Agent | 2012 LISENBY AVE. SUITE A, PANAMA CITY, FL, 32405 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000112690 | USA HOSPITALITY SUPPLY | EXPIRED | 2014-11-07 | 2019-12-31 | No data | 9609 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| G12000049202 | B & H STAFF MANAGEMENT | EXPIRED | 2012-05-29 | 2017-12-31 | No data | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| G12000045364 | B&H INTERNATIONAL | EXPIRED | 2012-05-15 | 2017-12-31 | No data | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| G12000045498 | B&H INTERNATIONAL | EXPIRED | 2012-05-15 | 2017-12-31 | No data | 9209 FAITH LANE, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | HOWELL CPA GROUP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 2012 LISENBY AVE. SUITE A, PANAMA CITY, FL 32405 | No data |
| 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 Jan 2025
Sources: Florida Department of State
