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TRANLOGISTICS LLC - Florida Company Profile

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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 (22 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

Procurement Instrument Identifier:
HTC71125F7158
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
6327.05
Base And Exercised Options Value:
6327.05
Base And All Options Value:
6327.05
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-12-01
Description:
S&RTS ROTTERDAM, NETHERLANDS
Naics Code:
488320: MARINE CARGO HANDLING
Product Or Service Code:
V114: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: STEVEDORING
Procurement Instrument Identifier:
HTC71125F7127
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
200979.50
Base And Exercised Options Value:
200979.50
Base And All Options Value:
200979.50
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-11-01
Description:
S&RTS ROTTERDAM, NETHERLANDS
Naics Code:
488320: MARINE CARGO HANDLING
Product Or Service Code:
V114: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: STEVEDORING
Procurement Instrument Identifier:
HTC71124F7973
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
183178.00
Base And Exercised Options Value:
183178.00
Base And All Options Value:
183178.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-09-01
Description:
S&RTS ROTTERDAM, NETHERLANDS
Naics Code:
488320: MARINE CARGO HANDLING
Product Or Service Code:
V114: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: STEVEDORING

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Date of last update: 02 Jun 2025

Sources: Florida Department of State