Entity Name: | US 1 LOGISTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 19 Apr 2006 (19 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 21 Apr 2017 (8 years ago) |
Document Number: | M06000002314 |
FEI/EIN Number | 20-2131346 |
Address: | 336 WEST US 30, 201, VALPARAISO, IN 46385 |
Mail Address: | 336 WEST US 30, 201, VALPARAISO, IN 46385 |
Place of Formation: | INDIANA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ANTONSON, HAROLD | Manager | 336 WEST US 30 STE 221, VALPARAISO, IN 46385 |
KIBLER, MICHAEL | Manager | 336 WEST US 30 STE 201, VALPARAISO, IN 46385 |
CAVANAUGH, MICHAEL | Manager | 101 E TOWN PL STE 120, ST. AUGUSTINE, FL 32092 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2017-04-21 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-04-21 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
LC STMNT OF RA/RO CHG | 2014-04-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 336 WEST US 30, 201, VALPARAISO, IN 46385 | No data |
CHANGE OF MAILING ADDRESS | 2007-03-13 | 336 WEST US 30, 201, VALPARAISO, IN 46385 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-09 |
CORLCRACHG | 2017-04-21 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-01-25 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State