| Entity Name: | TRANS-MAX LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 | Agent | 7914 CRESHIRE CT, MELBOURNE, FL, 32940 |
| Name | Role | Address |
|---|---|---|
| LOUIS MAXI | Manager | 7914 CRESHIRE CT, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-28 | LOUIS, MAXI | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
