TRANSFGROUP LOGISTICS LLC
DAYTONA BEACH, FLORIDA

TRANSFGROUP LOGISTICS LLC is an Inactive company incorporated on May 9, 2019 with the registered number L19000126375. This Florida Limited Liability company is located at 172 BERMUDA PETREL CT, DAYTONA BEACH, FL, 32119, US and has been running for six years. There are currently three active principals.

KEY FACTS ABOUT TRANSFGROUP LOGISTICS LLC

  1. US Businesses
  2. Companies in Florida
  3. Volusia County Companies
Company name
TRANSFGROUP LOGISTICS LLC
Status
Inactive
Filed Number
L19000126375
FEI Number
30-1199903
Date of Incorporation
May 9, 2019
Home State
FL
Company Type
Florida Limited Liability

TRANSFGROUP LOGISTICS LLC NEAR ME

Principal Address
172 BERMUDA PETREL CT,
DAYTONA BEACH,
FL,
32119,
US

See Also

TRANSFERSINCA, LLC. TRANSFERTO INC. TRANS-FI INC. TRANSFICOS CORP TRANSFIGURATION ENDOWMENT FUND, INC.

Officers and Directors

The TRANSFGROUP LOGISTICS LLC managed by the three persons and three company from DEARBORN, NASR CITY CAIRO on following positions: Manager

Ahmed Aouf

Position
Manager Active
From
DEARBORN, MI, MI
Ahmed Aouf Related Companies

BEST FOR TRADING INC

Position
Manager Active
Address
12824 WEST WARREN AVE, DEARBORN, MI, 48126
BEST FOR TRADING INC Related Companies

Mohamed Ibrahi Mohamed

Position
Manager Active
From
NASR CITY CAIRO, AL, AL
Mohamed Ibrahi Mohamed Related Companies



Registered Agent is GM BUSINESS CENTER INC

Address
378 CENTER POINTE CIR, ALTAMONTE SPRINGS, FL, 32701

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2022
February 7, 2022
2021
March 1, 2021