| Entity Name: | TRM LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRM 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: | 06 Mar 2020 (5 years ago) |
| Document Number: | L20000074382 |
| FEI/EIN Number |
85-0531242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1317 EDGEWATER DR, ORLANDO, FL, 32804, US |
| Address: | 1417 Edgewater Drive, 1674, Orlando, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN TRAVIS | Authorized Member | 1317 EDGEWATER DR, ORLANDO, FL, 32804 |
| MORAN RAUSHAN | Agent | 1317 EDGEWATER DR, ORLANDO, FL, 32804 |
| Moran Raushan A | Authorized Member | 1317 EDGEWATER DR, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 1417 Edgewater Drive, 1674, Orlando, FL 32804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 1317 EDGEWATER DR, #1674, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-15 | 1417 Edgewater Drive, 1674, Orlando, FL 32804 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-12 |
| Florida Limited Liability | 2020-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
