| Entity Name: | TRANSUNION LOGISTICS ASSOCIATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSUNION LOGISTICS ASSOCIATION 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: | 18 Aug 2021 (4 years ago) |
| Document Number: | L21000370979 |
| FEI/EIN Number |
87-2224332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1507 S HIAWASSEE RD, Suite 111 Unit A, ORLANDO, FL, 32835, US |
| Mail Address: | 1507 S HIAWASSEE RD, Suite 111 Unit A, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malovana Mariia | Member | 1507 S HIAWASSEE RD, ORLANDO, FL, 32835 |
| ANFRA BUSINESS SOLUTIONS LLC | Agent | 299 ALHAMBRA CIR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1507 S HIAWASSEE RD, Suite 111 Unit A, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 1507 S HIAWASSEE RD, Suite 111 Unit A, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 299 ALHAMBRA CIR, SUITE 418, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
