| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
