| Entity Name: | TRANSVERSE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSVERSE 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 30 Jul 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jul 2021 (4 years ago) |
| Document Number: | L17000138728 |
| FEI/EIN Number |
82-2043336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17439 NW 66TH COURT, HIALEAH, FL, 33015 |
| Mail Address: | 6104 South Woodlawn Ave, # 604, Chicago, IL, 60637, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMOKEODO PEJU | Manager | 17439 NW 66TH COURT, HIALEAH, FL, 33015 |
| IBRAHEEM ABIOLA | Manager | 17439 NW 66TH COURT, HIALEAH, FL, 33015 |
| AMOKEODO PEJU | Secretary | 17439 NW 66TH COURT, HIALEAH, FL, 33015 |
| IBRAHEEM ABIOLA | Treasurer | 17439 NW 66TH COURT, HIALEAH, FL, 33015 |
| Ibraheem Abiola | Agent | 17439 NW 66th Court, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 17439 NW 66TH COURT, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | Ibraheem, Abiola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 17439 NW 66th Court, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-13 |
| Florida Limited Liability | 2017-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
