Entity Name: | DAIMLER TRUCK NORTH AMERICA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 02 May 2000 (25 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 15 Mar 2022 (3 years ago) |
Document Number: | M00000000859 |
FEI/EIN Number | 93-0790608 |
Address: | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT, HQ637B-LGL, PORTLAND, OR 97217 |
Mail Address: | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT, HQ637B-LGL, PORTLAND, OR 97217 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
O'Leary, John | Manager | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Goetz, Jochen | Manager | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
O'Leary, John | Chairman | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Kurschner, Stefan | Finance and Control | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Backeberg, Drew | Senior Vice President | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Allen, Jeff | Senior Vice President | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
DeBortoli, Randy | Senior Vice President | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Carson, David | Senior Vice President | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
O'Leary, John | President and CEO | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Allen, Jeff | Operations and Specialty Vehicles | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
DeBortoli, Randy | Engineering and Technology | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Carson, David | Sales and Marketing | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Kurschner, Stefan | Senior Vice President and CFO | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Backeberg, Drew | Parts and Service | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Tennyson, Nichole | Secretary | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Zografi, Maria | Asst. Secretary | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Marquez, Eloisa | Treasurer | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
KURUC, Michael | Asst. Treasurer | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Araiza, Luis | Asst. Treasurer | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT HQ637B-LGL PORTLAND, OR 97217 |
Name | Role | Address |
---|---|---|
Stewart, Jennifer | Assistant Secretary | 4555 N. Channel Avenue, Attention: Cynthia Scott HQ637B-LGL Portland, OR 97217 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2022-03-15 | DAIMLER TRUCK NORTH AMERICA LLC | No data |
CHANGE OF MAILING ADDRESS | 2017-01-05 | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT, HQ637B-LGL, PORTLAND, OR 97217 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-05 | 4555 NORTH CHANNEL AVENUE, ATTENTION: CYNTHIA SCOTT, HQ637B-LGL, PORTLAND, OR 97217 | No data |
LC NAME CHANGE | 2008-11-19 | DAIMLER TRUCKS NORTH AMERICA LLC | No data |
REINSTATEMENT | 2008-11-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
REINSTATEMENT | 2006-12-01 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-04 |
AMENDED ANNUAL REPORT | 2023-07-27 |
ANNUAL REPORT | 2023-01-06 |
AMENDED ANNUAL REPORT | 2022-09-09 |
LC Name Change | 2022-03-15 |
ANNUAL REPORT | 2022-01-03 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-30 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-04 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State