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FREIGHT HAWK USA LLC

Company Details

Entity Name: FREIGHT HAWK USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Mar 2017 (8 years ago)
Date of dissolution: 13 Jun 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Jun 2022 (3 years ago)
Document Number: L17000071722
FEI/EIN Number 82-1079282
Address: 1000 LUNT AVENUE, ELK GROVE VILLAGE, IL, 60007, US
Mail Address: PO BOX 728, GRAPEVINE, TX, 76099, US
Place of Formation: FLORIDA

Agent

Name Role
INCORP SERVICES, INC. Agent

Manager

Name Role Address
ROBERTS MICHAEL Manager 4320 La Jolla Village Drive, San Diego, CA, 92122

Member

Name Role Address
TURNER ROB Member PO BOX 728, GRAPEVINE, TX, 76099

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000140585 UNIVERSAL AIR CONSOLIDATORS ACTIVE 2021-10-19 2026-12-31 No data 4320 LA JOLLA VILLAGE DR., SUITE #170, SAN DIEGO, CA, 92122
G21000071100 UAC ACTIVE 2021-05-25 2026-12-31 No data 4320 LA JOLLA VILLAGE DR, #170, SAN DIEGO, CA, 92122
G17000059170 CONSOL ALLIANCE EXPIRED 2017-05-29 2022-12-31 No data 8601 NW 27TH ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CONVERSION 2022-06-13 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FREIGHT HAWK USA LLC. CONVERSION NUMBER 300000227323
CHANGE OF MAILING ADDRESS 2022-04-26 1000 LUNT AVENUE, ELK GROVE VILLAGE, IL 60007 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1000 LUNT AVENUE, ELK GROVE VILLAGE, IL 60007 No data
LC NAME CHANGE 2021-09-23 FREIGHT HAWK USA LLC No data
LC NAME CHANGE 2021-05-14 UNIVERSAL AIR CONSOLIDATORS LLC No data
LC NAME CHANGE 2021-05-10 GLOBAL UNIVERSAL AIR CONSOLIDATORS, LLC. No data
REGISTERED AGENT NAME CHANGED 2020-05-21 INCORP SERVICES, INC. No data
LC AMENDMENT AND NAME CHANGE 2019-11-26 FREIGHT HAWK USA, LLC No data
LC AMENDMENT 2019-10-22 No data No data

Documents

Name Date
Conversion 2022-06-13
ANNUAL REPORT 2022-04-26
LC Name Change 2021-09-23
LC Name Change 2021-05-14
LC Name Change 2021-05-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-21
LC Amendment and Name Change 2019-11-26
LC Amendment 2019-10-22
AMENDED ANNUAL REPORT 2019-10-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State