| Entity Name: | TRANSVERSE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 17439 NW 66TH COURT, HIALEAH, FL 33015 |
| Mail Address: | 6104 South Woodlawn Ave, # 604, Chicago, IL 60637 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ibraheem, Abiola | Agent | 17439 NW 66th Court, Hialeah, FL 33015 |
| Name | Role | Address |
|---|---|---|
| AMOKEODO, PEJU | Manager | 17439 NW 66TH COURT, HIALEAH, FL 33015 |
| IBRAHEEM, ABIOLA | Manager | 17439 NW 66TH COURT, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| AMOKEODO, PEJU | Secretary | 17439 NW 66TH COURT, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| IBRAHEEM, ABIOLA | Treasurer | 17439 NW 66TH COURT, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-07-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | 17439 NW 66TH COURT, HIALEAH, FL 33015 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | Ibraheem, Abiola | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 17439 NW 66th Court, Hialeah, FL 33015 | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
