| Entity Name: | TRANSFGROUP LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000126375 |
| FEI/EIN Number | 30-1199903 |
| 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 |
|---|---|
| GM BUSINESS CENTER INC | Agent |
| Name | Role | Address |
|---|---|---|
| BEST FOR TRADING INC | Manager | No data |
| AOUF AHMED | Manager | 12824 WEST WARREN AVE, DEARBORN, MI, 48126 |
| MOHAMED MOHAMED IBRAHI | Manager | 87 EMTEDAD RAMSIS ST, NASR CITY CAIRO, AL, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
