| Entity Name: | SENATOR INTERNATIONAL FREIGHT FORWARDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Apr 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L99000002127 |
| FEI/EIN Number | 65-0914038 |
| Address: | 10201 NW 112th Avenue, Suite 10, Miami, FL, 33178, US |
| Mail Address: | 10201 NW 112th Avenue, Suite 10, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SENATOR INTERNATIONAL FREIGHT FORWARDING LLC, KENTUCKY | 1303271 | KENTUCKY |
| Headquarter of | SENATOR INTERNATIONAL FREIGHT FORWARDING LLC, ILLINOIS | LLC_02765616 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Steene Charles V | Manager | 10201 NW 112th Avenue, Miami, FL, 33178 |
| Bosua Gerhard | Manager | 10201 NW 112th Avenue, Miami, FL, 33178 |
| Jabbour Peter | Manager | 10201 NW 112th Avenue, Miami, FL, 33178 |
| Oster Kay | Manager | 10201 NW 112th Avenue, Miami, FL, 33178 |
| Slotten Christopher | Manager | 10201 NW 112th Avenue, Miami, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09035900430 | SENATOR INTERNATIONAL FREIGHT FORWARDING (FLORIDA) | EXPIRED | 2009-02-04 | 2014-12-31 | No data | 11250 N.W. 25TH ST., SUITE 124, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 10201 NW 112th Avenue, Suite 10, Miami, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 10201 NW 112th Avenue, Suite 10, Miami, FL 33178 | No data |
| MERGER | 2023-12-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000248347 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-21 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2023-06-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-21 | CT CORPORATION SYSTEM | No data |
| LC AMENDMENT | 2009-06-17 | No data | No data |
| LC AMENDMENT | 2008-08-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| Merger | 2023-12-27 |
| CORLCRACHG | 2023-06-21 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-06-02 |
| AMENDED ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-07-30 |
| AMENDED ANNUAL REPORT | 2021-06-25 |
| ANNUAL REPORT | 2021-01-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
