| Entity Name: | TRANSFGROUP LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSFGROUP 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: | 09 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000126375 |
| FEI/EIN Number |
30-1199903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 BERMUDA PETREL CT, DAYTONA BEACH, FL, 32119, US |
| Mail Address: | 172 BERMUDA PETREL CT, DAYTONA BEACH, FL, 32119, US |
| ZIP code: | 32119 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AOUF AHMED | Manager | 12824 WEST WARREN AVE, DEARBORN, MI, 48126 |
| MOHAMED MOHAMED IBRAHI | Manager | 87 EMTEDAD RAMSIS ST, NASR CITY CAIRO, AL, 00000 |
| GM BUSINESS CENTER INC | Agent | - |
| BEST FOR TRADING INC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-17 |
| Florida Limited Liability | 2019-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
