| Entity Name: | TRANS EVOLUTION LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS EVOLUTION 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: | 28 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000128786 |
| Address: | 8234 NW 56TH ST, DORAL, FL, 33166, US |
| Mail Address: | 736 NW 22ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA QUINTERO CARLOS A | President | 8234 NW 56TH ST, DORAL, FL, 33166 |
| ALMARALES JOSE L | Agent | 736 NW 22ND AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-01 | 8234 NW 56TH ST, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-01 | ALMARALES, JOSE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-01 | 736 NW 22ND AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-10-01 |
| Florida Limited Liability | 2015-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
