Search icon

FEDEX CROSSBORDER, LLC

Branch

Company Details

Entity Name: FEDEX CROSSBORDER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 23 Jun 2008 (17 years ago)
Branch of: FEDEX CROSSBORDER, LLC, CONNECTICUT (Company Number 0898683)
Date of dissolution: 11 Apr 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Apr 2018 (7 years ago)
Document Number: M08000002978
FEI/EIN Number 26-0177260
Address: 6075 Poplar Avenue, Suite 300, Memphis, TN 38119
Mail Address: c/o C. Edward Klank III, 942 South Shady Grove Road, Memphis, TN 38120
Place of Formation: CONNECTICUT

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Smith, Richard W. Manager 6075 Poplar Avenue, Suite 300 Memphis, TN 38119
Holland, Thomas L. Manager 6075 Poplar Avenue, Suite 300 Memphis, TN 38119
Hagan, Michael E. Manager 6075 Poplar Avenue, Suite 300 Memphis, TN 38119
Asmus, Carl W. Manager 3610 Hacks Cross Road, Memphis, TN 38125

Secretary

Name Role Address
Klank, C. Edward, III Secretary 942 South Shady Grove Road, Memphis, TN 38120

President and CEO

Name Role Address
Asmus, Carl W. President and CEO 3610 Hacks Cross Road, Memphis, TN 38125

Executive Vice President

Name Role Address
Smith, Richard W. Executive Vice President 6075 Poplar Avenue, Suite 300 Memphis, TN 38119

Senior Vice President and CFO

Name Role Address
Holland, Thomas L. Senior Vice President and CFO 6075 Poplar Avenue, Suite 300 Memphis, TN 38119

Assistant Treasurer

Name Role Address
Holland, Thomas L. Assistant Treasurer 6075 Poplar Avenue, Suite 300 Memphis, TN 38119
Brown, Robert L. Assistant Treasurer 942 South Shady Grove Road, Memphis, TN 38120
Bustamante, Rene Assistant Treasurer 942 South Shady Grove Road, Memphis, TN 38120
Hartney, John D. Assistant Treasurer 942 South Shady Grove Road, Memphis, TN 38120
Jennifer, Johnson L. Assistant Treasurer 942 South Shady Grove Road, Memphis, TN 38120
Skinner, Hugh A. Assistant Treasurer 3630 Hacks Cross Road, Memphis, TN 38125
Swindle, Sherri R. Assistant Treasurer 3630 Hacks Cross Road, Memphis, TN 38125
Young, Kathryn R. Assistant Treasurer 30 FedEx Parkway, Collierville, TN 38017
Wright, Timothy W. Assistant Treasurer 942 South Shady Grove Road, Memphis, TN 38120
Stewart, Sherry A. Assistant Treasurer 30 FedEx Parkway, Collierville, TN 38017

Senior Vice President and General Counsel

Name Role Address
Hagan, Michael E. Senior Vice President and General Counsel 6075 Poplar Avenue, Suite 300 Memphis, TN 38119

Legal

Name Role Address
Hagan, Michael E. Legal 6075 Poplar Avenue, Suite 300 Memphis, TN 38119

Regulatory Affairs and Compliance

Name Role Address
Hagan, Michael E. Regulatory Affairs and Compliance 6075 Poplar Avenue, Suite 300 Memphis, TN 38119

Assistant Secretary

Name Role Address
Hagan, Michael E. Assistant Secretary 6075 Poplar Avenue, Suite 300 Memphis, TN 38119
Molinet, Robert T. Assistant Secretary 1000 Ridgeway Loop Road, Suite 600 Memphis, TN 38120

Treasurer

Name Role Address
Lenz, Michael E. Treasurer 942 South Shady Grove Road, Memphis, TN 38120

Vice President

Name Role Address
Hull, Charles F., Jr. Vice President 10040 N. 18th Street, St. Petersburg, FL 33716

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-04-11 No data No data
LC NAME CHANGE 2016-04-01 FEDEX CROSSBORDER, LLC No data
CHANGE OF MAILING ADDRESS 2016-01-25 6075 Poplar Avenue, Suite 300, Memphis, TN 38119 No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 6075 Poplar Avenue, Suite 300, Memphis, TN 38119 No data
LC STMNT OF RA/RO CHG 2014-12-31 No data No data
REGISTERED AGENT NAME CHANGED 2014-12-31 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-31 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
LC Withdrawal 2018-04-11
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-05
LC Name Change 2016-04-01
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-26
CORLCRACHG 2014-12-31
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-03-23

Date of last update: 26 Jan 2025

Sources: Florida Department of State