| Entity Name: | IAFS LOGISTICS, 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: | 06 Jan 2020 (5 years ago) |
| Document Number: | F20000000410 |
| FEI/EIN Number |
842167331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7940 Turtle Creek Circle, GAINESVILLE, VA, 20155, US |
| Mail Address: | 7940 Turtle Creek Circle, GAINESVILLE, VA, 20155, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN JEFFREY W | Director | 8366 PEDIGRUE CT, GAINESVILLE, VA, 20155 |
| EPSTEIN JEFFREY W | President | 8366 PEDIGRUE CT, GAINESVILLE, VA, 20155 |
| ROSS KENNETH | Director | 8366 PEDIGRUE CT, GAINESVILLE, VA, 20155 |
| ROSS KENNETH | Vice President | 8366 PEDIGRUE CT, GAINESVILLE, VA, 20155 |
| ROSS KENNETH J | Agent | 7450 GRIFFIN RD STE 210, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 7940 Turtle Creek Circle, GAINESVILLE, VA 20155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-12 |
| Foreign Profit | 2020-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
