| Entity Name: | US PACK PARTS II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Dec 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Mar 2019 (6 years ago) |
| Document Number: | L17000264356 |
| FEI/EIN Number | 20-3211606 |
| Address: | 4563 JUDGE RD, STE 100, ORLANDO, FL, 32812, US |
| Mail Address: | 4563 JUDGE RD, STE 100, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | US PACK PARTS II LLC, MISSISSIPPI | 959723 | MISSISSIPPI |
| Headquarter of | US PACK PARTS II LLC, ALABAMA | 000-943-376 | ALABAMA |
| Headquarter of | US PACK PARTS II LLC, NEW YORK | 5462653 | NEW YORK |
| Headquarter of | US PACK PARTS II LLC, MINNESOTA | 6a83e2c2-71c6-e811-9166-00155d0deff0 | MINNESOTA |
| Headquarter of | US PACK PARTS II LLC, KENTUCKY | 0750712 | KENTUCKY |
| Headquarter of | US PACK PARTS II LLC, COLORADO | 20141746229 | COLORADO |
| Headquarter of | US PACK PARTS II LLC, CONNECTICUT | 1288514 | CONNECTICUT |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role |
|---|---|
| FLEETGISTICS HOLDINGS, LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 4563 JUDGE RD, STE 100, ORLANDO, FL 32812 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 4563 JUDGE RD, STE 100, ORLANDO, FL 32812 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2019-03-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-05 | CAPITOL CORPORATE SERVICES, INC. | No data |
| LC NAME CHANGE | 2019-01-24 | US PACK PARTS II LLC | No data |
| LC STMNT OF RA/RO CHG | 2018-08-23 | No data | No data |
| CONVERSION | 2017-12-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000100483. CONVERSION NUMBER 500000177485 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-26 |
| CORLCRACHG | 2019-03-05 |
| LC Name Change | 2019-01-24 |
| ANNUAL REPORT | 2019-01-16 |
| CORLCRACHG | 2018-08-23 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
