| Entity Name: | TRANSPORTATION LOGISTICS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTATION LOGISTICS GROUP 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 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000168134 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3029 NORTHEAST 188TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 3029 NORTHEAST 188TH STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LEAL HUMBERTO | OPER | 3029 NORTHEAST 188TH STREET, AVENTURA, FL, 33180 |
| MARTINEZ LEAL HUMBERTO | Agent | 3029 NORTHEAST 188TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-02 | 3029 NORTHEAST 188TH STREET, #1109, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-02 | 3029 NORTHEAST 188TH STREET, #1109, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-02 | 3029 NORTHEAST 188TH STREET, #1109, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-02 | MARTINEZ LEAL, HUMBERTO | - |
| REINSTATEMENT | 2021-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-01-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-06-02 |
| REINSTATEMENT | 2021-05-04 |
| REINSTATEMENT | 2019-09-16 |
| LC Amendment | 2018-01-11 |
| Florida Limited Liability | 2017-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
