| Entity Name: | GEODIS LOGISTICS 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: | 07 Jan 2003 (22 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 11 Aug 2016 (9 years ago) |
| Document Number: | M03000000066 |
| FEI/EIN Number |
621628798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, 37027, US |
| Mail Address: | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, 37027, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HONIOUS MIKE | Manager | 7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, 37027 |
| WRIGHT JEREMY | Manager | 7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, 37027 |
| Vane Mark | Secretary | 7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, 37027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000170067 | OHL | EXPIRED | 2009-10-29 | 2014-12-31 | - | 7101 EXECUTIVE CENTER DR., STE 333, BRENTWOOD, TN, 37027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2016-08-11 | GEODIS LOGISTICS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2007-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN 37027 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN 37027 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-06 |
| LC Name Change | 2016-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
