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TRANSDEV FLEET SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSDEV FLEET SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 18 Aug 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 May 2024 (a year ago)
Document Number: F04000004753
FEI/EIN Number 20-0441528

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US
Mail Address: 720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Hendricks Laura J President 720 E. Butterfield Road, Lombard, IL, 60148
Sweat Susan M Exec 720 E. Butterfield Road, Lombard, IL, 60148
Daempfle Elena Treasurer 720 E. Butterfield Road, Lombard, IL, 60148
Lewis Randall Secretary 720 E. Butterfield Road, Lombard, IL, 60148
Hendricks Laura J Director 720 E. Butterfield Road, Lombard, IL, 60148
Bourhis Mathieu J Director 720 E. Butterfield Road, Lombard, IL, 60148

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000043286 FIRST MOBILE TECHNOLOGIES EXPIRED 2010-05-17 2015-12-31 - 600 VINE STREET, SUITE 1400, CINNCINNATI, OH, 45202
G10000042045 L&E MOBILE COMPUTER MOUNTS, INC. EXPIRED 2010-05-12 2015-12-31 - 600 VINE STREET, SUITE 1400, CINCINNATI, OH, 45202

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-05-21 TRANSDEV FLEET SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 -
CHANGE OF MAILING ADDRESS 2024-03-27 720 E. Butterfield Road, Suite 300, Lombard, IL 60148 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-31 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-03-31 C T CORPORATION SYSTEM -
CANCEL ADM DISS/REV 2008-10-15 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Name Change 2024-05-21
ANNUAL REPORT 2024-03-27
AMENDED ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-12

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Hendricks Laura J

TRANSDEV SERVICES, INC. - Active
Foreign Profit (2007 )
TRANSDEV SERVICES, INC. - Active
Foreign Profit (2007 )
TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. - Active
Domestic Profit (2020 )
TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. - Active
Domestic Profit (2020 )
CONNEX RAILROAD LLC - Active
Foreign Limited Liability Co. (2015 )
TRANSDEV RAIL, INC. - Active
Foreign Profit (2010 )
FIRST TRANSIT, INC. - Active
Foreign Profit (1972 )

Sweat Susan M

TRANSDEV SERVICES, INC. - Active
Foreign Profit (2007 )
TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. - Active
Domestic Profit (2020 )
TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. - Active
Domestic Profit (2020 )
FIRST TRANSIT, INC. - Active
Foreign Profit (1972 )
FIRST TRANSIT, INC. - Active
Foreign Profit (1972 )

Daempfle Elena

TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. - Active
Domestic Profit (2020 )

Lewis Randall

TRANSDEV BUSINESS SOLUTIONS, INC. - Inactive
Foreign Profit (2018 - 2024)
CONNEX RAILROAD LLC - Active
Foreign Limited Liability Co. (2015 )
K & R LEWIS ENTERPRISES LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. - Active
Domestic Profit (2020 )
TRANSDEV RAIL, INC. - Active
Foreign Profit (2010 )
FIRST TRANSIT, INC. - Active
Foreign Profit (1972 )

Companies related by address

720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US

TRANSDEV RAIL, INC. CHECKER YELLOW CAB OF JACKSONVILLE,LLC CLEARWATER TRANSPORTATION COMPANY, LLC SE FLORIDA TRANSPORTATION, LLC CONNEX RAILROAD LLC TRANSDEV BUS ON DEMAND, LLC TRANSDEV BUSINESS SOLUTIONS, INC. TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. FIRST TRANSIT, INC.

720 E. Butterfield Road, Suite 300, Lombard, IL, 60148, US

TRANSDEV RAIL, INC. CHECKER YELLOW CAB OF JACKSONVILLE,LLC CLEARWATER TRANSPORTATION COMPANY, LLC SE FLORIDA TRANSPORTATION, LLC CONNEX RAILROAD LLC TRANSDEV BUS ON DEMAND, LLC TRANSDEV BUSINESS SOLUTIONS, INC. TRANSIT MANAGEMENT OF VOLUSIA COUNTY, INC. FIRST TRANSIT, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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