| Entity Name: | TRANSLOGISTIC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSLOGISTIC USA 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: | 07 Jul 2016 (9 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: | L16000128700 |
| Address: | 3600 RED ROAD, SUITE 302N, MIRAMAR, FL, 33025, US |
| Mail Address: | 3600 RED ROAD, SUITE 302N, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMANATE JUAN P | Authorized Representative | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| VALENZUELA PAOLA A | Manager | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| SEMANATE JUAN P | Agent | 3600 RED ROAD, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-07-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
