TFA Logistics, LLC

LEI: 549300UZZG4MNQIEM063

Entity

Legal Name

TFA Logistics, LLC

Language Code

Other Entity Names

Other Entity Name 1

Name

Cox Transportation Services, Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O JAMES GORDON SMITH III 10448 Dow Gil Road Ashland, Virginia (US-VA), 23005 UNITED STATES

Headquarters Address (English)

10448 Dow Gil Road Ashland, Virginia (US-VA), 23005 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

(US-VA): State Corporation Commission (RA000639)

Registration Authority Entity ID

02288645

Entity Legal Form Code

Limited Liability Company (4WN7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1982-04-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-01-01 00:00:00

Recorded Date

2025-06-13 14:38:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-11-22 02:00:00

Last Update Date

2025-06-13 14:41:01

Next Renewal Date

2015-11-20 20:31:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-VA): State Corporation Commission (RA000639)

Validation Authority Entity ID

02288645