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TRADE & LOGISTICS GLOBAL CORP - Florida Company Profile

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Company Details

Entity Name: TRADE & LOGISTICS GLOBAL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADE & LOGISTICS GLOBAL CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Dec 2022 (3 years ago)
Document Number: P22000091153
FEI/EIN Number 92-1302929

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

Address: 6890 TYLER ST, HOLLYWOOD, FL, 33024, UN
Mail Address: 6890 TYLER ST, HOLLYWOOD, FL, 33024, UN
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVEIRA MANNY President 6890 TYLER ST, HOLLYWOOD, FL, 33024
Ruiz Contreras Carleen A Vice President 2315 NW 167TH ST APT 208, MIAMI GARDENS, FL, 33056
SILVEIRA MANNY Agent 6890 TYLER ST, HOLLYWOOD, FL, 33024

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D8HVKPDBKJG4
CAGE Code:
9TJ29
UEI Expiration Date:
2025-02-04

Business Information

Doing Business As:
TRALO
Activation Date:
2024-02-21
Initial Registration Date:
2024-02-05

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000007117 TRALO ACTIVE 2023-01-17 2028-12-31 - 6890 TYLER ST, HOLLYWOOD, FL, 33024

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-06
Domestic Profit 2022-12-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State