| Entity Name: | TRANSGLOBAL CARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGLOBAL CARGO 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: | 27 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000244018 |
| FEI/EIN Number |
84-3339623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 30TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2900 NW 30TH AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MARIO Y | Manager | 2900 NW 30TH AVE, MIAMI, FL, 33142 |
| ALVAREZ MARIO Y | Agent | 2900 NW 30TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-30 | 2900 NW 30TH AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-30 | 2900 NW 30TH AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-30 | 2900 NW 30TH AVE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | ALVAREZ, MARIO Y | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-09-30 |
| Florida Limited Liability | 2019-09-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
