| Entity Name: | TRX GLOBAL LOGISTICS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRX GLOBAL LOGISTICS 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: | 03 Aug 2017 (8 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L17000166003 |
| FEI/EIN Number |
82-2428676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5160 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5160 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN FELIPE | Manager | 5160 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| KAPLAN FELIPE | Agent | 5160 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| Florida Limited Liability | 2017-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
