| Entity Name: | TRANSLOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRANSLOGISTICS, 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: | 06 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000101022 |
| Address: | 13899 BISCAYNE BOULEVARD, SUITE 302, NORTH MIAMI BEACH, FL 33181 |
| Mail Address: | C/O ANATOLY MIKHEEV, 18201 COLLINS AVENUE, SUITE 401, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKHEEV, ANATOLY | Agent | 18201 COLLINS AVENUE, STE 401, SUNNY ISLES BEACH, FL 33160 |
| MIKHEEV, ANATOLY | Managing Member | 18201 COLLINS AVENUE, STE 401, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-03 | 13899 BISCAYNE BOULEVARD, SUITE 302, NORTH MIAMI BEACH, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-03 | 13899 BISCAYNE BOULEVARD, SUITE 302, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-03 | MIKHEEV, ANATOLY | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-06-03 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-07-31 |
| Florida Limited Liability | 2012-08-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
