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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
ROBERTS MICHAEL | Manager | 4320 La Jolla Village Drive, San Diego, CA, 92122 |
Name | Role | Address |
---|---|---|
TURNER ROB | Member | PO BOX 728, GRAPEVINE, TX, 76099 |
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 |
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 |
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