| Entity Name: | RXO FREIGHT FORWARDING, 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: | 21 May 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | F08000002311 |
| FEI/EIN Number |
261750262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188, US |
| Mail Address: | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Venetis Demetri | President | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| FIRESTONE JEFFREY | Secretary | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| FIRESTONE JEFFREY | Vice President | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| MURRAY DAVID | Treasurer | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| MCDONALD JEFF | Assistant | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| MANN LAUREN | Assistant | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| KERR JASON | Chief Administrative Officer | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039156 | XPO LOGISTICS | EXPIRED | 2015-04-19 | 2020-12-31 | - | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| G13000091855 | XPO GLOBAL LOGISTICS | EXPIRED | 2013-09-17 | 2018-12-31 | - | C/O XPO LOGISTICS, FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-19 | 290 GERZEVSKE LANE, CAROL STREAM, IL 60188 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| NAME CHANGE AMENDMENT | 2022-11-08 | RXO FREIGHT FORWARDING, INC. | - |
| MERGER | 2017-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000177571 |
| NAME CHANGE AMENDMENT | 2015-04-16 | XPO GLOBAL FORWARDING, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 290 GERZEVSKE LANE, CAROL STREAM, IL 60188 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-08 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-26 |
| Name Change | 2022-11-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
