Entity Name: | SPOT ON FORWARDING USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 13 Jul 2022 (3 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Dec 2023 (a year ago) |
Document Number: | L22000309837 |
FEI/EIN Number | APPLIED FOR |
Address: | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 |
Mail Address: | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 |
ZIP code: | 34236 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Schmidt, James A | Agent | 2904 W. BAY TO BAY BLVD.,, TAMPA, FL 33629 |
Name | Role | Address |
---|---|---|
HENK EVELAAR | Manager | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 |
PAUL CONOLLY | Manager | 5224 FAIRMOUNT AVENUE,, DOENERS GROVE, IL 60515 |
HENX BEHEER BV | Manager | 1800 2ND STREET, STE. 708, SARASOTA, FL 34236 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | No data |
CHANGE OF MAILING ADDRESS | 2025-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | No data |
REGISTERED AGENT NAME CHANGED | 2023-12-12 | Schmidt, James A | No data |
REINSTATEMENT | 2023-12-12 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
LC AMENDMENT | 2022-10-06 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
REINSTATEMENT | 2023-12-12 |
LC Amendment | 2022-10-06 |
Florida Limited Liability | 2022-07-13 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State