| Entity Name: | GREEN MILE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREEN MILE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Mar 2022 (3 years ago) |
| Document Number: | L12000134437 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5736 S. Semoran Blvd., Building D, Orlando, FL, 32822, US |
| Mail Address: | 5736 S. Semoran Blvd., Building D, Orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREEN MILE, LLC, CONNECTICUT | 2420911 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR GREEN MILE, LLC | 2021 | 461244100 | 2022-10-11 | GREEN MILE, LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | SHERYL SOUTHWICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DESCARTES SYSTEMS (USA) LLC | Manager | - |
| C T CORPORATION SYSTEM | Agent | - |
| Nguyen Peter | Secretary | 5736 S. Semoran Blvd., Orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-03-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DESCARTES SYSTEMS (USA) LLC. MERGER NUMBER 500000266655 |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 5736 S. Semoran Blvd., Building D, Orlando, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 5736 S. Semoran Blvd., Building D, Orlando, FL 32822 | - |
| LC AMENDMENT | 2022-03-08 | - | - |
| LC STMNT OF RA/RO CHG | 2021-07-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-21 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2014-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2022-03-08 |
| CORLCRACHG | 2021-07-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2750607703 | 2020-05-01 | 0491 | PPP | 5736 S SEMORAN BLVD, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
