| Entity Name: | TRANSGESA USA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGESA USA 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: | 28 Dec 2020 (4 years ago) |
| Document Number: | L21000006110 |
| FEI/EIN Number |
86-1393791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1831 Dixiana Rd, West Columbia, SC, 29172, US |
| Mail Address: | 79 SW 12TH St, APT 2806, MAIMI, FL, 33130, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZUELA RODRIGO | Member | 79 SW 12TH ST, MIAMI, FL, 33130 |
| CONCHA RAUL | Manager | 134 BURMA RD, Lexington, SC, 29072 |
| BRAVO GONZALEZ JORGE | Member | 79 SW 12TH ST, MIAMI, FL, 33130 |
| BRAVO MATAMALA JORGE | Member | 79 SW 12TH ST, MIAMI, FL, 33130 |
| BOZZOLO LUCIANA Dr. | Agent | 79 SW 12Th St, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 1831 Dixiana Rd, West Columbia, SC 29172 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 1831 Dixiana Rd, West Columbia, SC 29172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 79 SW 12Th St, APT 2806, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | BOZZOLO, LUCIANA, Dr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| AMENDED ANNUAL REPORT | 2023-07-10 |
| AMENDED ANNUAL REPORT | 2023-06-23 |
| AMENDED ANNUAL REPORT | 2023-06-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
