| Entity Name: | FREIGHT TRANSFER LOGISTICS, 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: | 02 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M04000001259 |
| FEI/EIN Number |
202647410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5919 BOWEN DANIEL DRIVE, #108, TAMPA, FL, 33616 |
| Mail Address: | 4644 W GANDY BLVD, STE 4-515, TAMPA, FL, 33611 |
| ZIP code: | 33616 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHEA MICHAEL D | Managing Member | 4644 W GANDY BLVD, #4-515, TAMPA, FL, 33611 |
| SHEA MICHAEL D | Agent | 4644 W GANDY BLVD, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-19 | 5919 BOWEN DANIEL DRIVE, #108, TAMPA, FL 33616 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-19 | 5919 BOWEN DANIEL DRIVE, #108, TAMPA, FL 33616 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-19 | 4644 W GANDY BLVD, STE 4-515, TAMPA, FL 33611 | - |
| REINSTATEMENT | 2005-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-07-19 |
| ANNUAL REPORT | 2008-07-17 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-03-14 |
| REINSTATEMENT | 2005-10-06 |
| Foreign Limited | 2004-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
