| Entity Name: | TRANSGROUND LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGROUND LOGISTIC 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: | 19 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000406907 |
| FEI/EIN Number |
301325908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 2121 Biscayne Blvd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RBC HOLDING GROUP LLC | Manager | - |
| ARAQUE JOSE GREGORIO | Manager | 2121 Biscayne Blvd, MIAMI, FL, 33137 |
| ARAQUE GREG SMITH | Manager | 2121 Biscayne Blvd, MIAMI, FL, 33137 |
| 3C SIGMA HOLDING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 2121 Biscayne Blvd, #1932, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 2121 Biscayne Blvd, #1932, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | 3C Sigma Holding | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 2121 Biscayne Blvd, #1808, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
