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PROLOGIS LOGISTICS SERVICES INCORPORATED - Florida Company Profile

Company Details

Entity Name: PROLOGIS LOGISTICS SERVICES INCORPORATED
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: 24 Jul 2006 (19 years ago)
Document Number: F06000004886
FEI/EIN Number 742827271

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1800 Wazee Street, Denver, CO, 80202, US
Mail Address: 1800 Wazee Street, Denver, CO, 80202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
NEKRITZ EDWARD Gene 1800 Wazee Street, Denver, CO, 80202
Creecy-Herman Megan President 17777 Center Court Dr N., Cerritos, CA, 90703
Arndt Timothy D Chief Financial Officer Pier 1, Bay 1, San Francisco, CA, 94111
Kittredge Nick President 1800 Wazee Street, Denver, CO, 80202
DeMarco Anne Vice President 1800 Wazee Street, Denver, CO, 80202
Polgar Jessica Assi 1800 Wazee Street, Denver, CO, 80202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-15 1800 Wazee Street, Suite 500, Denver, CO 80202 -
CHANGE OF MAILING ADDRESS 2019-02-15 1800 Wazee Street, Suite 500, Denver, CO 80202 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000389801 TERMINATED 1000000749061 COLUMBIA 2017-06-29 2037-07-06 $ 140,897.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-28
AMENDED ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-03-03

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NEKRITZ EDWARD

AMB PROPERTY HOLDING CORPORATION - Active
Foreign Profit (2008 )

Creecy-Herman Megan

AMB PROPERTY HOLDING CORPORATION - Active
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LIBERTY PROPERTY DEVELOPMENT CORP. - Active
Foreign Profit (1995 )
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Foreign Profit (2001 )
PROLOGIS, INC. - Active
Foreign Profit (1997 )

Arndt Timothy D

AMB PROPERTY HOLDING CORPORATION - Active
Foreign Profit (2008 )
PROLOGIS, INC. - Active
Foreign Profit (1997 )

Kittredge Nick

DUKE COUNTYLINE 4, LLC - Active
Foreign Limited Liability Co. (2018 )
DCT/CE III LLC - Active
Foreign Limited Liability Co. (2016 )
DCT PAN AMERICAN LLC - Active
Foreign Limited Liability Co. (2011 )
DISTRIBUTION FUNDING II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS MOBILITY LLC - Active
Foreign Limited Liability Co. (2023 )
PROLOGIS INDUSTRIAL PROPERTIES II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS DEVELOPMENT SERVICES LLC - Active
Foreign Limited Liability Co. (2012 )
DUKE COPANS BUSINESS PARK 1-2 MEMBER, LLC - Active
Foreign Limited Liability Co. (2011 )
PROLOGIS-A5 FL I LLC - Active
Foreign Limited Liability Co. (2008 )
DUKE SAMPLE 2,3 & PCB 12, LLC - Active
Foreign Limited Liability Co. (2010 )

DeMarco Anne

DCT MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2010 )
DCT/CE III LLC - Active
Foreign Limited Liability Co. (2016 )
DCT PAN AMERICAN LLC - Active
Foreign Limited Liability Co. (2011 )
DISTRIBUTION FUNDING II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS INDUSTRIAL PROPERTIES II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS DEVELOPMENT SERVICES LLC - Active
Foreign Limited Liability Co. (2012 )
DUKE COPANS BUSINESS PARK 1-2 MEMBER, LLC - Active
Foreign Limited Liability Co. (2011 )
PROLOGIS-A5 FL I LLC - Active
Foreign Limited Liability Co. (2008 )
DUKE SAMPLE 2,3 & PCB 12, LLC - Active
Foreign Limited Liability Co. (2010 )
DUKE PGC AT QUANTUM 1-9, LLC - Active
Foreign Limited Liability Co. (2010 )

Polgar Jessica

DCT MANAGEMENT LLC - Active
Foreign Limited Liability Co. (2010 )
DCT PRESIDENTS DRIVE LLC - Inactive
Foreign Limited Liability Co. (2011 - 2023)
PROLOGIS-EXCHANGE ORLANDO AIRPORT PARK LLC - Inactive
Foreign Limited Liability Co. (2015 - 2023)
DCT/CE III LLC - Active
Foreign Limited Liability Co. (2016 )
DCT PAN AMERICAN LLC - Active
Foreign Limited Liability Co. (2011 )
DISTRIBUTION FUNDING II, LLC - Active
Foreign Limited Liability Co. (2006 )
PROLOGIS MOBILITY LLC - Active
Foreign Limited Liability Co. (2023 )
PROLOGIS INDUSTRIAL PROPERTIES II, LLC - Active
Foreign Limited Liability Co. (2006 )
3MW, LLC - Active
Florida Limited Liability Co. (2002 )
PROLOGIS DEVELOPMENT SERVICES LLC - Active
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Companies related by address

1800 Wazee Street, Denver, CO, 80202, US

AMB PROPERTY HOLDING CORPORATION PROLOGIS-A5 FL I LLC PROLOGIS-A5 FL II LLC PLDAB LLC AMB PARTNERS II GP, LLC AMB FUND III MOSAIC, LLC PLDSPE LLC AMB FOUR CORNERS, LLC KTR SF ACRE LLC PROLOGIS NORTH CAROLINA GP LLC

1800 Wazee Street, Denver, CO, 80202, US

AMB PROPERTY HOLDING CORPORATION PROLOGIS-A5 FL I LLC PROLOGIS-A5 FL II LLC PLDAB LLC AMB PARTNERS II GP, LLC AMB FUND III MOSAIC, LLC PLDSPE LLC AMB FOUR CORNERS, LLC KTR SF ACRE LLC PROLOGIS NORTH CAROLINA GP LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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