| Entity Name: | TRANSKEEPER US LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSKEEPER US 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 Dec 2019 (5 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: | L19000299127 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 912, LABELLE, FL, 33975 |
| Address: | 216 S MAIN ST, UNIT 2, LABELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTONIO SR | Manager | 298 3RD AVE, LABELLE, FL, 33935 |
| MARTINEZ ANTONIO SR | Authorized Member | 298 3RD AVE, LABELLE, FL, 33935 |
| MARTINEZ Macy A | Authorized Person | 533 Pine Ave, LABELLE, FL, 33935 |
| Martinez Joshua ASR | Auth | 4004 Beaumont Ln, Labelle, FL, 33935 |
| MARTINEZ ANTONIO SR | Agent | 298 3 AVE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-02 | MARTINEZ, ANTONIO, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-09 |
| REINSTATEMENT | 2020-12-02 |
| Florida Limited Liability | 2019-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
