| Entity Name: | LANDSTAR SYSTEM HOLDINGS, 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: | 01 Sep 1998 (27 years ago) |
| Document Number: | F98000004961 |
| FEI/EIN Number |
06-1245498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13410 Sutton Park Drive, Jacksonville, FL, 32224, US |
| Mail Address: | 13410 Sutton Park Drive, Jacksonville, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANDSTAR SYSTEM, INC. FLEXIBLE BENEFIT PLAN | 2020 | 061245498 | 2021-10-12 | LANDSTAR SYSTEM HOLDINGS, INC. | 1222 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 1201 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 19 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | FRED PENSOTTI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 512 |
| Effective date of plan | 1991-01-01 |
| Business code | 484120 |
| Sponsor’s telephone number | 9043062494 |
| Plan sponsor’s mailing address | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 322245270 |
| Plan sponsor’s address | 13410 SUTTON PARK DR S, JACKSONVILLE, FL, 322245270 |
Number of participants as of the end of the plan year
| Active participants | 1187 |
| Retired or separated participants receiving benefits | 7 |
| Other retired or separated participants entitled to future benefits | 28 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | LOUIS STOUT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-09 |
| Name of individual signing | LOUIS STOUT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Gattoni James B | President | 13410 Sutton Park Drive, Jacksonville, FL, 32224 |
| Gattoni James B | Director | 13410 Sutton Park Drive, Jacksonville, FL, 32224 |
| Kneller Michael K | Secretary | 13410 Sutton Park Drive, Jacksonville, FL, 32224 |
| Todd James P | Chief Financial Officer | 13410 Sutton Park Drive, Jacksonville, FL, 32224 |
| Rohan Margaret | Vice President | 13410 Sutton Park Drive, Jacksonville, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 13410 Sutton Park Drive, Jacksonville, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 13410 Sutton Park Drive, Jacksonville, FL 32224 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
