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LOGISTICS SOLUTIONS GROUP, INC.

Company Details

Entity Name: LOGISTICS SOLUTIONS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Jul 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: F07000003842
FEI/EIN Number 541958423
Address: 4701 OWENS WAY, SUITE 100, PRINCE GEORGE, VA, 23875
Mail Address: 4701 OWENS WAY, SUITE 100, PRINCE GEORGE, VA, 23875
Place of Formation: VIRGINIA

Agent

Name Role
COGENCY GLOBAL INC. Agent

President

Name Role Address
NAVARRO RAMON President 5301 COPPERFIELD DRIVE, PRINCE GEORGE, VA, 23875

Secretary

Name Role Address
NAVARRO DONNA Secretary 5301 COPPERFIELD DRIVE, PRINCE GEORGE, VA, 23875

Cont

Name Role Address
Moore David Cont 4701 OWENS WAY, PRINCE GEORGE, VA, 23875

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-07-07 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 4701 OWENS WAY, SUITE 100, PRINCE GEORGE, VA 23875 No data
CHANGE OF MAILING ADDRESS 2012-05-01 4701 OWENS WAY, SUITE 100, PRINCE GEORGE, VA 23875 No data
REGISTERED AGENT NAME CHANGED 2011-03-15 COGENCY GLOBAL INC. No data

Documents

Name Date
Reg. Agent Resignation 2019-11-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-05-01
Reg. Agent Change 2011-03-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State