| Entity Name: | TRASEGAR GLOBAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRASEGAR GLOBAL 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: | 17 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2021 (3 years ago) |
| Document Number: | L20000024637 |
| FEI/EIN Number |
844490271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3420 SW 143rd Ave, Miramar, FL, 33027, US |
| Mail Address: | 3420 SW 143rd Ave, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUEDA JONATHAN | Authorized Member | 3420 SW 143rd Ave, MIRAMAR, FL, 33027 |
| ECHEVERRI ALEJANDRA | Authorized Member | 2333 Brickell Ave, MIAMI, FL, 33129 |
| ECHEVERRI JAIME R | Authorized Member | 2333 Brickell Ave, MIAMI, FL, 33129 |
| ECHEVERRI SARA | Authorized Member | 2333 Brickell Ave, MIAMI, FL, 33129 |
| ECHEVERRI FELIPE | Authorized Member | 2333 Brickell Ave, MIAMI, FL, 33129 |
| Aristizabal Cecilia | Part | 2333 Brickell Ave, Miami, FL, 33129 |
| RUEDA JONATHAN | Agent | 3420 SW 143rd Ave, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 3420 SW 143rd Ave, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 3420 SW 143rd Ave, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 3420 SW 143rd Ave, MIRAMAR, FL 33027 | - |
| LC AMENDMENT | 2021-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| LC Amendment | 2021-11-09 |
| ANNUAL REPORT | 2021-01-09 |
| Florida Limited Liability | 2020-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
