TRANS-MAX LOGISTICS LLC - Florida Company Profile
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| Entity Name: | TRANS-MAX LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-MAX 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: |
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 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | L19000191604 |
| FEI/EIN Number |
84-2518982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7914 CRESHIRE CT, MELBOURNE, FL, 32940, UN |
| Mail Address: | 7914 CRESHIRE CT, MELBOURNE, FL, 32940, UN |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUIS MAXI | Manager | 7914 CRESHIRE CT, MELBOURNE, FL, 32940 |
| LOUIS MAXI | Agent | 7914 CRESHIRE CT, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | LOUIS, MAXI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000635902 | ACTIVE | 05-2023-CA-044292-XXXX-XX | 18TH JUDICIAL CIRCUIT BREVARD | 2024-09-03 | 2029-10-02 | $43902.31 | U.S. BANK NA DBA U.S. BANK EQUIPMENT FINANCE, 1310 MADRID STREET, MARSHALL, MN 56258 |
| J24000635829 | ACTIVE | 05-2023-CA-044292 | 18TH JUDICIAL CIRCUIT BREVARD | 2024-09-03 | 2029-10-02 | $125136.05 | U.S. BANK NA DBA U.S. BANK EQUIPMENT FINANCE, 1310 MADRID STREET, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-12 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-10-05 |
| REINSTATEMENT | 2021-10-01 |
| REINSTATEMENT | 2020-09-28 |
| Florida Limited Liability | 2019-07-26 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State