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  5. TRANLOGISTICS LLC

TRANLOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: TRANLOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Nov 2003 (21 years ago)
Date of dissolution: 26 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Jan 2024 (a year ago)
Document Number: M03000004053
FEI/EIN Number 562409878

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 808 BRICKELL KEY DR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TRAN LILY Chief Executive Officer 808 BRICKELL KEY DR, MIAMI, FL, 33131
TRAN LILY CEO Agent 808 BRICKELL KEY DR, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000098371 TRAN LOGISTICS LLC EXPIRED 2011-10-05 2016-12-31 - 2801 NW 74 AVE, SUITE 170, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-26 - -
REINSTATEMENT 2015-10-14 - -
REGISTERED AGENT NAME CHANGED 2015-10-14 TRAN, LILY, CEO -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-26 808 BRICKELL KEY DR, SUITE 2206, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-26 808 BRICKELL KEY DR, SUITE 2206, MIAMI, FL 33131 -
REINSTATEMENT 2011-10-05 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2006-10-06 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
WITHDRAWAL 2024-01-26
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-15
REINSTATEMENT 2015-10-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD M6845024FN003 2024-08-01 2025-01-31 2026-01-31
Unique Award Key CONT_AWD_M6845024FN003_9700_N6264921D0030_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 235191.60
Current Award Amount 235191.60
Potential Award Amount 705574.80

Description
Title WATER TAXI SERVICES
NAICS Code 541614: PROCESS, PHYSICAL DISTRIBUTION, AND LOGISTICS CONSULTING SERVICES
Product and Service Codes V224: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: PASSENGER MARINE CHARTER

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address UNITED STATES, 808 BRICKELL KEY DR STE 2206, MIAMI, MIAMI-DADE, FLORIDA, 331312689
DELIVERY ORDER AWARD HTC71124F7607 2024-04-01 2024-04-30 2024-04-30
Unique Award Key CONT_AWD_HTC71124F7607_9700_HTC71122DR001_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 328775.50
Current Award Amount 328775.50
Potential Award Amount 328775.50

Description
Title S&RTS ROTTERDAM, NETHERLANDS
NAICS Code 488320: MARINE CARGO HANDLING
Product and Service Codes V114: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: STEVEDORING

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address UNITED STATES, 808 BRICKELL KEY DR STE 2206, MIAMI, MIAMI-DADE, FLORIDA, 331312689
DELIVERY ORDER AWARD HTC71124F7568 2024-03-01 2024-03-31 2024-03-31
Unique Award Key CONT_AWD_HTC71124F7568_9700_HTC71122DR001_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 92301.55
Current Award Amount 92301.55
Potential Award Amount 92301.55

Description
Title S&RTS ROTTERDAM, NETHERLANDS
NAICS Code 488320: MARINE CARGO HANDLING
Product and Service Codes V114: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: STEVEDORING

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address UNITED STATES, 808 BRICKELL KEY DR STE 2206, MIAMI, MIAMI-DADE, FLORIDA, 331312689
DELIVERY ORDER AWARD HTC71124F7539 2024-03-01 2024-03-31 2024-03-31
Unique Award Key CONT_AWD_HTC71124F7539_9700_HTC71121DR026_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 1632410.50
Current Award Amount 1632410.50
Potential Award Amount 1632410.50

Description
Title PORT AND REGIONAL LOGISTICS SERVICES - EUROPE (P&RLS-E)
NAICS Code 488320: MARINE CARGO HANDLING
Product and Service Codes V114: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: STEVEDORING

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address UNITED STATES, 808 BRICKELL KEY DR STE 2206, MIAMI, MIAMI-DADE, FLORIDA, 331312689
- IDV HTC71121DR026 2021-03-24 - -
Unique Award Key CONT_IDV_HTC71121DR026_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 896342.92

Description
Title PORT & REGIONAL LOGISTICS SERVICES- EUROPE (P&RLS-E) EXTEND SERVICE
NAICS Code 488320: MARINE CARGO HANDLING
Product and Service Codes V114: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: STEVEDORING

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address UNITED STATES, 808 BRICKELL KEY DR STE 2206, MIAMI, MIAMI-DADE, FLORIDA, 331312689
BPA CALL AWARD 0009 2012-09-26 2012-09-27 2012-09-27
Unique Award Key CONT_AWD_0009_9700_W52P1J11A0004_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5048.00
Current Award Amount 5048.00
Potential Award Amount 5048.00

Description
Title SOUTHCOM SURFACE DISTRIBUTION NETWORK (SSDN) - GROUND TRANSPORTATION AND OTHER TRANSPORTATION RELATED SERVICES.
NAICS Code 484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product and Service Codes V999: TRANSPORTATION/TRAVEL/RELOCATION- OTHER: OTHER

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address 2801 NW 74TH AVE STE 170, MIAMI, MIAMI-DADE, FLORIDA, 331221401, UNITED STATES
BPA CALL AWARD 0008 2012-08-30 2012-08-30 2012-08-30
Unique Award Key CONT_AWD_0008_9700_W52P1J11A0004_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 47352.00
Current Award Amount 47352.00
Potential Award Amount 47352.00

Description
Title SOUTHCOM SURFACE DISTRIBUTION NETWORK (SSDN) - GROUND TRANSPORTATION AND OTHER TRANSPORTATION RELATED SERVICES.
NAICS Code 484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product and Service Codes V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address 2801 NW 74TH AVE STE 170, MIAMI, MIAMI-DADE, FLORIDA, 331221401, UNITED STATES
BPA CALL AWARD 0006 2012-07-16 2012-07-16 2012-07-16
Unique Award Key CONT_AWD_0006_9700_W52P1J11A0004_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 31645.00
Current Award Amount 31645.00
Potential Award Amount 31645.00

Description
Title SOUTHCOM SURFACE DISTRIBUTION NETWORK (SSDN) - GROUND TRANSPORTATION AND OTHER TRANSPORTATION RELATED SERVICES.
NAICS Code 484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product and Service Codes V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Recipient Address 2801 NW 74TH AVE STE 170, MIAMI, MIAMI-DADE, FLORIDA, 331221401, UNITED STATES
BPA CALL AWARD 0007 2012-07-16 2012-07-16 2012-07-16
Unique Award Key CONT_AWD_0007_9700_W52P1J11A0004_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2500.00
Current Award Amount 2500.00
Potential Award Amount 2500.00

Description
Title SOUTHCOM SURFACE DISTRIBUTION NETWORK (SSDN) - GROUND TRANSPORTATION AND OTHER TRANSPORTATION RELATED SERVICES.
NAICS Code 484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product and Service Codes V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Legacy DUNS 167790604
Recipient Address 2801 NW 74TH AVE STE 170, MIAMI, MIAMI-DADE, FLORIDA, 331221401, UNITED STATES
BPA CALL AWARD 0005 2012-06-22 2012-06-22 2012-06-22
Unique Award Key CONT_AWD_0005_9700_W52P1J11A0004_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 126045.20
Current Award Amount 126045.20
Potential Award Amount 126045.20

Description
Title SOUTHCOM SURFACE DISTRIBUTION NETWORK (SSDN) - GROUND TRANSPORTATION AND OTHER TRANSPORTATION RELATED SERVICES.
NAICS Code 484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product and Service Codes V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT

Recipient Details
Recipient TRANLOGISTICS LLC
UEI NKECG6DN2EF8
Legacy DUNS 167790604
Recipient Address 2801 NW 74TH AVE STE 170, MIAMI, MIAMI-DADE, FLORIDA, 331221401, UNITED STATES

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P & L TRAN HOMES LLC - Active
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AME LOGISTICS LLC - Inactive
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808 BRICKELL KEY DR, MIAMI, FL, 33131, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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