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TRANS FUSION LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TRANS FUSION 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: 08 Oct 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M15000008055
FEI/EIN Number 204302754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 24 North Chestnut Drive, Drums, PA, 18222, US
Mail Address: 24 North Chestnut Drive, Drums, PA, 18222, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
WILSON TERESA A Owner 24 North Chestnut Drive, Drums, PA, 18222
WILSON DAVID AII DOO 24 North Chestnut Drive, Drums, PA, 18222
WILSON TERESA Agent 15914 33RD COURT EAST, PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 24 North Chestnut Drive, Drums, PA 18222 -
CHANGE OF MAILING ADDRESS 2018-01-16 24 North Chestnut Drive, Drums, PA 18222 -
REINSTATEMENT 2017-11-03 - -
REGISTERED AGENT NAME CHANGED 2017-11-03 WILSON, TERESA -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-11-03
Foreign Limited 2015-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State