| Entity Name: | TRANS USA LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 Nov 2018 (6 years ago) |
| Document Number: | P18000094244 |
| FEI/EIN Number | 83-2558121 |
| Address: | 9023 SW 148TH CT, MIAMI, FL, 33196, US |
| Mail Address: | 9023 SW 148TH CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONZON ORESTES | Agent | 9023 sw 148th ct, Miami, FL, 33033 |
| Name | Role | Address |
|---|---|---|
| MONZON ORESTES | President | 359 W 36 TERR, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-07 | 9023 sw 148th ct, Miami, FL 33033 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-26 | 9023 SW 148TH CT, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-26 | 9023 SW 148TH CT, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-19 |
| Domestic Profit | 2018-11-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
