Detail by Entity Name

Florida Limited Liability Company

TRANSFGROUP LOGISTICS LLC

Filing Information
L19000126375 30-1199903 05/09/2019 05/09/2019 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2023 NONE
Principal Address
172 BERMUDA PETREL CT
DAYTONA BEACH, FL 32119
Mailing Address
172 BERMUDA PETREL CT
DAYTONA BEACH, FL 32119
Registered Agent Name & Address GM BUSINESS CENTER INC
378 CENTER POINTE CIR
1270
ALTAMONTE SPRINGS, FL 32701
Authorized Person(s) Detail Name & Address

Title MGR

AOUF, AHMED
12824 WEST WARREN AVE
DEARBORN, MI 48126
Title MGR

BEST FOR TRADING INC
12824 WEST WARREN AVE
DEARBORN, MI 48126
Title MGR

MOHAMED, MOHAMED IBRAHIM
87 EMTEDAD RAMSIS ST
NASR CITY CAIRO, AL 00000
Annual Reports
Report YearFiled Date
2020 04/17/2020
2021 03/01/2021
2022 02/07/2022

Document Images
02/07/2022 -- ANNUAL REPORT View image in PDF format
03/01/2021 -- ANNUAL REPORT View image in PDF format
04/17/2020 -- ANNUAL REPORT View image in PDF format
05/09/2019 -- Florida Limited Liability View image in PDF format