TRANSPORT LOGISTICS USA, LLC - Florida Company Profile
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| Entity Name: | TRANSPORT LOGISTICS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORT 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: |
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: | 26 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Dec 2020 (5 years ago) |
| Document Number: | L18000050385 |
| FEI/EIN Number |
883939329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 NW 46 ST, OCALA, FL, 34475, US |
| Mail Address: | 1921 NW 46 ST, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFER ROY A | Owne | 1921 NW 46 ST, Ocala, FL, 34475 |
| Hafer Jacqueline | Manager | 1921 NW 46 ST, Ocala, FL, 34475 |
| HAFER ROY A | Agent | 1921 NW 46 ST, Ocala, FL, 34475 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 1921 NW 46 ST, Ocala, FL 34475 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 1921 NW 46 ST, OCALA, FL 34475 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 1921 NW 46 ST, OCALA, FL 34475 | - |
| AMENDMENT AND NAME CHANGE | 2020-12-16 | TRANSPORT LOGISTICS USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-10 |
| Amendment and Name Change | 2020-12-16 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-02-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State