| Entity Name: | US PACK PARTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Dec 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | L17000264379 |
| FEI/EIN Number | 59-2862591 |
| 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 LLC, MISSISSIPPI | 1252238 | MISSISSIPPI |
| Headquarter of | US PACK PARTS LLC, RHODE ISLAND | 001717319 | RHODE ISLAND |
| Headquarter of | US PACK PARTS LLC, ALABAMA | 000-829-373 | ALABAMA |
| Headquarter of | US PACK PARTS LLC, NEW YORK | 5840305 | NEW YORK |
| Headquarter of | US PACK PARTS LLC, MINNESOTA | 330b9300-eb55-eb11-917c-00155d01c43b | MINNESOTA |
| Headquarter of | US PACK PARTS LLC, KENTUCKY | 1127144 | KENTUCKY |
| Headquarter of | US PACK PARTS LLC, CONNECTICUT | 1372882 | CONNECTICUT |
| Headquarter of | US PACK PARTS LLC, IDAHO | 4132793 | IDAHO |
| Headquarter of | US PACK PARTS LLC, ILLINOIS | LLC_09022554 | ILLINOIS |
| 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 |
| LC NAME CHANGE | 2019-01-24 | US PACK PARTS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-23 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-23 | CAPITOL CORPORATE SERVICES, INC. | 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 K05254. CONVERSION NUMBER 700000177487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-26 |
| LC Name Change | 2019-01-24 |
| CORLCRACHG | 2018-08-23 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-12-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
