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SPOT ON FORWARDING USA, LLC

Company Details

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

Agent

Name Role Address
Schmidt, James A Agent 2904 W. BAY TO BAY BLVD.,, TAMPA, FL 33629

Manager

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

Events

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

Documents

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