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DPH SERVICES - JACKSONVILLE LLC

Company Details

Entity Name: DPH SERVICES - JACKSONVILLE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 04 Jan 2008 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Jul 2013 (12 years ago)
Document Number: M08000000048
FEI/EIN Number 26-1572398
Address: 10752 Deerwood Park Blvd, Suite 300, Jacksonville, FL 32256
Mail Address: 10752 Deerwood Park Blvd, Suite 300, Jacksonville, FL 32256
ZIP code: 32256
County: Duval
Place of Formation: DELAWARE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930078DPETAJQXTO79 M08000000048 US-FL GENERAL ACTIVE No data

Addresses

Legal 10060 Skinner Lake Dr., Jacksonville, US-FL, US, 32246
Headquarters 10060 Skinner Lake Dr., Jacksonville, US-FL, US, 32246

Registration details

Registration Date 2013-04-05
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-04-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As M08000000048

Agent

Name Role
COGENCY GLOBAL INC. Agent

Member

Name Role Address
Patriot Port Holdings LLC Member 16 Laurel Avenue, Suite 300 Wellesley, MA 02481

Authorized Representative

Name Role Address
Hubert, Brian Authorized Representative 9025 N. ATLANTIC AVE, CAPE CANAVERAL, FL 32920

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-12 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2024-12-12 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
CHANGE OF MAILING ADDRESS 2024-04-05 10752 Deerwood Park Blvd, Suite 300, Jacksonville, FL 32256 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 10752 Deerwood Park Blvd, Suite 300, Jacksonville, FL 32256 No data
LC NAME CHANGE 2013-07-23 DPH SERVICES - JACKSONVILLE LLC No data
REINSTATEMENT 2011-02-17 No data No data
PENDING REINSTATEMENT 2011-02-17 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
LC NAME CHANGE 2008-07-28 ICS LOGISTICS LLC No data
MERGER 2008-01-08 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000071565

Documents

Name Date
Reg. Agent Change 2024-12-12
AMENDED ANNUAL REPORT 2024-08-22
ANNUAL REPORT 2024-04-05
AMENDED ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-11-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-27
AMENDED ANNUAL REPORT 2019-05-01

Date of last update: 26 Jan 2025

Sources: Florida Department of State