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TRANSHAUL USA LLC - Florida Company Profile

Company Details

Entity Name: TRANSHAUL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSHAUL USA 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: 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: 15 Jun 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L21000278540
FEI/EIN Number 871186470

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

Address: 740C CONFERENCE DRIVE, goodlettsville, TN, 37072, US
Mail Address: 1428 E SEMORAN BLVD, suite 106, APOPKA, FL, 32703, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORT MARC Manager 1428 E SEMORAN BLVD, APOPKA, FL, 32703
DORT SEQUOYAH Manager 1428 E SEMORAN BLVD, APOPKA, FL, 32703
Grissett Tamya Member 1428 E SEMORAN BLVD, APOPKA, FL, 32703
DORT MARC Agent 1428 E SEMORAN BLVD, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-25 1428 E SEMORAN BLVD, suite 106, APOPKA, FL 32703 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 740C CONFERENCE DRIVE, goodlettsville, TN 37072 -
CHANGE OF MAILING ADDRESS 2022-02-03 740C CONFERENCE DRIVE, goodlettsville, TN 37072 -

Documents

Name Date
ANNUAL REPORT 2023-03-25
AMENDED ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2022-02-03
Florida Limited Liability 2021-06-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State