| Entity Name: | TRANSCARGO TAMPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCARGO TAMPA 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: | 15 Nov 2021 (3 years ago) |
| Document Number: | L21000490799 |
| FEI/EIN Number |
87-3619320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13910 CLUBHOUSE CIR., TAMPA, FL, 33618, US |
| Mail Address: | 13910 CLUBHOUSE CIR., TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO XIMENA | Manager | 13910 CLUBHOUSE CIR., TAMPA, FL, 33618 |
| SAMANIEGO EDGAR M | Manager | 13910 CLUBHOUSE CIR., TAMPA, FL, 33618 |
| Layana Enrique | Mgr | 13910 CLUBHOUSE CIR., TAMPA, FL, 33618 |
| SAMANIEGO EDGAR M | Agent | 13910 CLUBHOUSE CIR., TAMPA, FL, 33618 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-07 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
