Entity Name: | FREIGHT HAWK USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FREIGHT HAWK USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | Address |
---|---|---|
ROBERTS MICHAEL | Manager | 4320 La Jolla Village Drive, San Diego, CA, 92122 |
TURNER ROB | Member | PO BOX 728, GRAPEVINE, TX, 76099 |
INCORP SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000140585 | UNIVERSAL AIR CONSOLIDATORS | ACTIVE | 2021-10-19 | 2026-12-31 | - | 4320 LA JOLLA VILLAGE DR., SUITE #170, SAN DIEGO, CA, 92122 |
G21000071100 | UAC | ACTIVE | 2021-05-25 | 2026-12-31 | - | 4320 LA JOLLA VILLAGE DR, #170, SAN DIEGO, CA, 92122 |
G17000059170 | CONSOL ALLIANCE | EXPIRED | 2017-05-29 | 2022-12-31 | - | 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 | - |
CONVERSION | 2022-06-13 | - | 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 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 1000 LUNT AVENUE, ELK GROVE VILLAGE, IL 60007 | - |
LC NAME CHANGE | 2021-09-23 | FREIGHT HAWK USA LLC | - |
LC NAME CHANGE | 2021-05-14 | UNIVERSAL AIR CONSOLIDATORS LLC | - |
LC NAME CHANGE | 2021-05-10 | GLOBAL UNIVERSAL AIR CONSOLIDATORS, LLC. | - |
REGISTERED AGENT NAME CHANGED | 2020-05-21 | INCORP SERVICES, INC. | - |
LC AMENDMENT AND NAME CHANGE | 2019-11-26 | FREIGHT HAWK USA, LLC | - |
LC AMENDMENT | 2019-10-22 | - | - |
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 Apr 2025
Sources: Florida Department of State