Entity Name: | US LOGISTICS SOLUTIONS, 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: | 24 Jul 2008 (17 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 20 May 2021 (4 years ago) |
Document Number: | F08000003270 |
FEI/EIN Number |
260555878
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18727 Kenswick Drive, Humble, TX, 77338, US |
Mail Address: | 18727 Kenswick Drive, Humble, TX, 77338, US |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
Warren Gregory | Gene | 18727 Kenswick Drive, Humble, TX, 77338 |
Rose Daniel | Chie | 18727 Kenswick Drive, Humble, TX, 77338 |
Lovrovich Andrew | President | 18727 Kenswick Drive, Humble, TX, 77338 |
Riley Jim | Vice President | 18727 Kenswick Drive, Humble, TX, 77338 |
COGENCY GLOBAL INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-06-20 | 18727 Kenswick Drive, Humble, TX 77338 | - |
CHANGE OF MAILING ADDRESS | 2022-06-20 | 18727 Kenswick Drive, Humble, TX 77338 | - |
AMENDMENT AND NAME CHANGE | 2021-05-20 | US LOGISTICS SOLUTIONS, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2012-01-05 | COGENCY GLOBAL INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000446161 | TERMINATED | 1000000963941 | COLUMBIA | 2023-09-12 | 2043-09-20 | $ 28,803.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J09000934066 | TERMINATED | 1000000108610 | 3951 757 | 2009-02-19 | 2029-03-18 | $ 12,417.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-06-20 |
Amendment and Name Change | 2021-05-20 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-08-15 |
ANNUAL REPORT | 2016-04-18 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
347477002 | 0419730 | 2024-05-13 | 7320 KINGSPOINTE PARKWAY SUITE 570, ORLANDO, FL, 32819 | |||||||||||||||||||||
|
Type | Referral |
Activity Nr | 2161700 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2022-08-29 |
Case Closed | 2023-02-16 |
Related Activity
Type | Referral |
Activity Nr | 1937346 |
Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State