TRANSGROUP EXPRESS, LLC

Company Details

Entity Name:	TRANSGROUP EXPRESS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	13 Oct 2022 (2 years ago)
Document Number:	M22000015862
FEI/EIN Number	91-1477974
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Auth

Name	Role
TRANSGROUP GLOBAL, INC.	Auth

Chief Executive Officer

Name	Role	Address
RANZATO JULIEN	Chief Executive Officer	18850 8th Ave S, Suite 100, Seattle, WA, 98148

Chief Administrative Officer

Name	Role	Address
SANTILLAN ANGELA	Chief Administrative Officer	18850 8th Ave S, Suite 100, SEATTLE, WA, 98148

Chief Financial Officer

Name	Role	Address
Berry Douglas	Chief Financial Officer	18850 8TH AVE S, SUITE 100, SEATTLE, WA, 98148

Chief Operating Officer

Name	Role	Address
Massoud Amr	Chief Operating Officer	18850 8TH AVE S, SUITE 100, SEATTLE, WA, 98148

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000037395	SCAN GLOBAL LOGISTICS	ACTIVE	2024-03-14	2029-12-31	No data	18850 8TH AVE S STE 100, SEATTLE, WA, 98148

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-08-01	18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148	No data
CHANGE OF MAILING ADDRESS	2025-08-01	18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148	No data
CHANGE OF PRINCIPAL ADDRESS	2024-08-01	18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148	No data
CHANGE OF MAILING ADDRESS	2024-08-01	18850 8TH AVE. SOUTH, STE. 100, SEATTLE, WA 98148	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-16
ANNUAL REPORT	2023-02-23
Foreign Limited	2022-10-13

Date of last update: 01 Feb 2025

Sources: Florida Department of State