| Entity Name: | TRANS LOGISTICS SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Aug 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Nov 2004 (20 years ago) |
| Document Number: | P96000069942 |
| FEI/EIN Number | 65-0690957 |
| Address: | 10900 NW 146 Street, Suite 102, Hialeah Gardens, FL 33018 |
| Mail Address: | 10900 NW 146 Street, Suite 102, Hialeah Gardens, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA, JAIME | Agent | 10900 NW 146 Street, Suite 102, Hialeah Gardens, FL 33018 |
| Name | Role | Address |
|---|---|---|
| MEJIA, JAIME | Director | 10900 NW 146 Street, Suite 102 Hialeah Gardens, FL 33018 |
| Name | Role | Address |
|---|---|---|
| MEJIA, JAIME | President | 10900 NW 146 Street, Suite 102 Hialeah Gardens, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 10900 NW 146 Street, Suite 102, Hialeah Gardens, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 10900 NW 146 Street, Suite 102, Hialeah Gardens, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 10900 NW 146 Street, Suite 102, Hialeah Gardens, FL 33018 | No data |
| NAME CHANGE AMENDMENT | 2004-11-12 | TRANS LOGISTICS SERVICES CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5005557705 | 2020-05-01 | 0455 | PPP | 8810 NW 24TH TER, DORAL, FL, 33172-2418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
