| Entity Name: | TRANSGROUP EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Oct 2022 (3 years ago) |
| Document Number: | M22000015862 |
| FEI/EIN Number |
91-1477974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA, 98148, US |
| Mail Address: | 18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA, 98148, US |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| TRANSGROUP GLOBAL, INC. | Auth | - |
| RANZATO JULIEN | Chief Executive Officer | 18850 8th Ave S, Suite 100, Seattle, WA, 98148 |
| SANTILLAN ANGELA | Chief Administrative Officer | 18850 8th Ave S, Suite 100, SEATTLE, WA, 98148 |
| Berry Douglas | Chief Financial Officer | 18850 8TH AVE S, SUITE 100, SEATTLE, WA, 98148 |
| Massoud Amr | Chief Operating Officer | 18850 8TH AVE S, SUITE 100, SEATTLE, WA, 98148 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000037395 | SCAN GLOBAL LOGISTICS | ACTIVE | 2024-03-14 | 2029-12-31 | - | 18850 8TH AVE S STE 100, SEATTLE, WA, 98148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-23 |
| Foreign Limited | 2022-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
