| Entity Name: | TRANSPORT USA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORT USA LOGISTICS 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: | 20 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000071994 |
| FEI/EIN Number |
851337687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3508 67TH ST W, LEHIGH ACRES, FL, 33971 |
| HENRIQUEZ MONTERO JUAN CARLOS | Agent | 3508 67TH ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 3508 67TH ST W, LEHIGH ACRES, FL 33971 | - |
| LC AMENDMENT | 2023-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | HENRIQUEZ MONTERO, JUAN CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 3508 67TH ST W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 3508 67TH ST W, LEHIGH ACRES, FL 33971 | - |
| LC AMENDMENT | 2020-12-04 | - | - |
| REINSTATEMENT | 2020-06-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
