| Entity Name: | TRANSEAGLE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSEAGLE LOGISTICS 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: | 03 Jul 2023 (2 years ago) |
| Document Number: | L23000317308 |
| FEI/EIN Number |
30-1364492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1931 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ TINEO SAULIO J | Manager | 5375 NW 159TH ST UNIT 4251, MIAMI LAKES, FL, 33014 |
| CRUZ TINEO SAULIO J | Agent | 5375 NW 159TH ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 1931 NW 150TH AVENUE, SUITE 243, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 1931 NW 150TH AVENUE, SUITE 243, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-07-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
