| Entity Name: | TRANSPORT USA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000071994 |
| FEI/EIN Number | 851337687 |
| Address: | 3508 67TH ST W, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 3508 67TH ST W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ MONTERO JUAN CARLOS | Agent | 3508 67TH ST W, LEHIGH ACRES, FL, 33971 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ MONTERO JUAN CARLOS | Manager | 3508 67TH ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 3508 67TH ST W, LEHIGH ACRES, FL 33971 | No data |
| LC AMENDMENT | 2023-10-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | HENRIQUEZ MONTERO, JUAN CARLOS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 3508 67TH ST W, LEHIGH ACRES, FL 33971 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 3508 67TH ST W, LEHIGH ACRES, FL 33971 | No data |
| LC AMENDMENT | 2020-12-04 | No data | No data |
| REINSTATEMENT | 2020-06-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2023-10-30 |
| AMENDED ANNUAL REPORT | 2023-10-23 |
| ANNUAL REPORT | 2023-09-14 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2020-12-04 |
| REINSTATEMENT | 2020-06-08 |
| Florida Limited Liability | 2018-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
