| Entity Name: | TRANSLOGISTIC AND SERVICES HK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSLOGISTIC AND SERVICES HK, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | L17000132963 |
| FEI/EIN Number |
82-2055992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8140 SW 24th STREET, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 8140 SW 24th STREET, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAIS BASSAM | Manager | 3455 COUNTRYSIDE BLVD, CLEARWATER, FL, 33761 |
| KAIS MIGUELANGEL | Manager | 3455 COUNTRYSIDE BLVD, CLEARWATER, FL, 33761 |
| SCIOSCIA GIANNI | Agent | 8140 SW 24th STREET, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-21 | 8140 SW 24th STREET, APT 302, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-21 | 8140 SW 24th STREET, APT 302, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-21 | 8140 SW 24th STREET, APT 302, NORTH LAUDERDALE, FL 33068 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-08-09 | TRANSLOGISTIC AND SERVICES HK, LLC | - |
| LC AMENDMENT | 2017-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment and Name Change | 2018-08-09 |
| ANNUAL REPORT | 2018-03-31 |
| LC Amendment | 2017-08-10 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
