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TGN SEGURA TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: TGN SEGURA TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TGN SEGURA TRANSPORTATION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (3 years ago)
Document Number: L21000043735
FEI/EIN Number 86-1625556

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3818 LANECROST LN, FULSHEAR, TX, 77441, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGURA NICOLAS Manager 17241 NW 94 ct apt 101, HIALEAH, FL, 33018
SEGURA NICOLAS Agent 17241 NW 94 ct apt 101, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 17241 NW 94 ct apt 101, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-02-14 17241 NW 94 ct apt 101, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 17241 NW 94 ct apt 101, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2022-09-30 SEGURA, NICOLAS -
REINSTATEMENT 2022-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-02-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-08
REINSTATEMENT 2022-09-30
LC Amendment 2021-02-19
Florida Limited Liability 2021-01-22

Date of last update: 02 May 2025

Sources: Florida Department of State