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US 1 LOGISTICS, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Events

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

Documents

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