| Entity Name: | SPOT ON FORWARDING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPOT ON FORWARDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 2ND STREET, STE. 708,, SARASOTA, FL, 34236, US |
| Mail Address: | 1800 2ND STREET, STE. 708,, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENK EVELAAR | Manager | 1800 2ND STREET, STE. 708,, SARASOTA, FL, 34236 |
| PAUL CONOLLY | Manager | 5224 FAIRMOUNT AVENUE,, DOENERS GROVE, IL, 60515 |
| Schmidt James A | Agent | 2904 W. BAY TO BAY BLVD.,, TAMPA, FL, 33629 |
| HENX BEHEER BV | Manager | 1800 2ND STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1800 2ND STREET, STE. 708,, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-12 | Schmidt, James A | - |
| REINSTATEMENT | 2023-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-10-06 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
