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SIRVA RELOCATION CREDIT, LLC - Florida Company Profile

Company Details

Entity Name: SIRVA RELOCATION CREDIT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Nov 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Aug 2004 (21 years ago)
Document Number: M02000003139
FEI/EIN Number 300144740

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: PO BOX 988, FORT WAYNE, IN, 46801
Address: 17W 110 22nd Street, Oakbrook Terrace, IL, 60181, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CLEMENTI ANGELO Manager 17W 110 22nd Street, Oakbrook Terrace, IL, 60181
MARGOLIS JEFFREY H Manager 6200 OAK TREE BLVD, INDEPENDENCE, OH, 44131
LEA KATRINA L Manager 101 E. Washington Blvd., Suite 1100, FORT WAYNE, IN, 46802
BUTLER KEVIN Asst 6200 OAK TREE BLVD., INDEPENDENCE, OH, 44131
GAGLIANO RYAN Vice President 17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 60181
Lamb James Manager 17 W 110 22nd Street, Suite 1100, Fort Wayne, IN, 46802
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 17W 110 22nd Street, Suite 400, Oakbrook Terrace, IL 60181 -
REGISTERED AGENT NAME CHANGED 2004-11-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2004-11-02 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2004-08-24 - -
CHANGE OF MAILING ADDRESS 2004-08-24 17W 110 22nd Street, Suite 400, Oakbrook Terrace, IL 60181 -
REVOKED FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-21

Companies related by officers

CLEMENTI ANGELO

SILVERLEAF FINANCE II, INC. - Inactive
Foreign Profit (2005 - 2010)
SILVERLEAF FINANCE II, INC. - Inactive
Foreign Profit (2005 - 2010)

MARGOLIS JEFFREY H

SIRVA CONTAINER LINES, INC. - Active
Domestic Profit (1986 )
ALLIED VAN LINES, INC. - Active
Foreign Profit (1959 )
TRIZETTO CBS, INC. - Inactive
Foreign Profit (1999 - 2002)
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Foreign Profit (1999 - 2002)
TRIZETTO CBS, INC. - Inactive
Foreign Profit (1999 - 2002)
TRIZETTO CBS, INC. - Inactive
Foreign Profit (1999 - 2002)
SIRVA SETTLEMENT, INC. - Active
Foreign Profit (2008 )
ERISCO, INC. - Inactive
Foreign Profit (1991 - 2003)
WINTHROP FINANCIAL GROUP, INC. - Inactive
Foreign Profit (1996 - 2001)
WINTHROP FINANCIAL GROUP, INC. - Inactive
Foreign Profit (1996 - 2001)

LEA KATRINA L

SIRVA CONTAINER LINES, INC. - Active
Domestic Profit (1986 )
ALLIED VAN LINES, INC. - Active
Foreign Profit (1959 )
GLOBAL VAN LINES, LLC - Active
Foreign Limited Liability Co. (2016 )
SIRVA SETTLEMENT, INC. - Active
Foreign Profit (2008 )
SIRVA MOVE MANAGEMENT, INC. - Active
Foreign Profit (2013 )
NORTH AMERICAN VAN LINES, INC. - Active
Foreign Profit (1994 )
SIRVA RELOCATION LLC - Active
Foreign Limited Liability Co. (2002 )

BUTLER KEVIN

THE EAGLE GROUP LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
THE EAGLE GROUP LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
WESTWOOD FINANCIAL SERVICES LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
WESTWOOD FINANCIAL SERVICES LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)
PARAMOUNT RESIDENTIAL CLEANING SERVICES, INC - Inactive
Domestic Profit (2021 - 2022)
PERSPECTIVE DEVELOPMENT COMPANY - Inactive
Domestic Profit (2003 - 2004)
SIRVA SETTLEMENT, INC. - Active
Foreign Profit (2008 )
TRI COUNTY CONSTRUCTION & CONSULTING, LLC - Inactive
Florida Limited Liability Co. (2007 - 2019)
CTI GROUP LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
BRIQUE SERVICES LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)

GAGLIANO RYAN

ALLIED VAN LINES, INC. - Active
Foreign Profit (1959 )
GLOBAL VAN LINES, LLC - Active
Foreign Limited Liability Co. (2016 )
SIRVA SETTLEMENT, INC. - Active
Foreign Profit (2008 )
SIRVA MOVE MANAGEMENT, INC. - Active
Foreign Profit (2013 )
NORTH AMERICAN VAN LINES, INC. - Active
Foreign Profit (1994 )
SIRVA RELOCATION LLC - Active
Foreign Limited Liability Co. (2002 )

Lamb James

PONZA AT THE COLONY HOMEOWNERS' ASSOCIATION, INC. - Active
Domestic Non-Profit (2014 )
SIRVA SETTLEMENT, INC. - Active
Foreign Profit (2008 )
CAREER BUILDING CONDOMINIUM OWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (2000 )
DOTAUTHORITY.COM, INC. - Inactive
Domestic Profit (2013 - 2019)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
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Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

PO BOX 988, FORT WAYNE, IN, 46801

SIRVA MOVE MANAGEMENT, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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