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UPS FLIGHT FORWARD INC. - Florida Company Profile

Company Details

Entity Name: UPS FLIGHT FORWARD 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: 20 Apr 2020 (5 years ago)
Document Number: F20000001962
FEI/EIN Number 842538374

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 55 Glenlake Parkway NE, Atlanta, FL, 30328, US
Mail Address: 55 Glenlake Parkway NE, Atlanta, FL, 30328, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Luckett Jeffrey President 55 Glenlake Parkway NE, Atlanta, FL, 30328
Brothers Norman MJr. Secretary 55 Glenlake Parkway NE, Atlanta, FL, 30328
Newman, Brian O Treasurer 55 Glenlake Parkway NE, Atlanta, FL, 30328
Bishop Richard D Assi 55 Glenlake Parkway NE, Atlanta, FL, 30328
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 55 Glenlake Parkway NE, Atlanta, FL 30328 -
CHANGE OF MAILING ADDRESS 2024-04-19 55 Glenlake Parkway NE, Atlanta, FL 30328 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
Foreign Profit 2020-04-20

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Brothers Norman MJr.

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Bishop Richard D

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THE UPS STORE, INC. - Active
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I-PARCEL, LLC - Active
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UPS CUSTOMHOUSE BROKERAGE, INC. - Active
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UPS PROFESSIONAL SERVICES, INC. - Inactive
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CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
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Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as UPS FLIGHT FORWARD INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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