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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
Klank, C. Edward, III | Secretary | 942 South Shady Grove Road, Memphis, TN 38120 |
Name | Role | Address |
---|---|---|
Asmus, Carl W. | President and CEO | 3610 Hacks Cross Road, Memphis, TN 38125 |
Name | Role | Address |
---|---|---|
Smith, Richard W. | Executive Vice President | 6075 Poplar Avenue, Suite 300 Memphis, TN 38119 |
Name | Role | Address |
---|---|---|
Holland, Thomas L. | Senior Vice President and CFO | 6075 Poplar Avenue, Suite 300 Memphis, TN 38119 |
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 |
Name | Role | Address |
---|---|---|
Hagan, Michael E. | Senior Vice President and General Counsel | 6075 Poplar Avenue, Suite 300 Memphis, TN 38119 |
Name | Role | Address |
---|---|---|
Hagan, Michael E. | Legal | 6075 Poplar Avenue, Suite 300 Memphis, TN 38119 |
Name | Role | Address |
---|---|---|
Hagan, Michael E. | Regulatory Affairs and Compliance | 6075 Poplar Avenue, Suite 300 Memphis, TN 38119 |
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 |
Name | Role | Address |
---|---|---|
Lenz, Michael E. | Treasurer | 942 South Shady Grove Road, Memphis, TN 38120 |
Name | Role | Address |
---|---|---|
Hull, Charles F., Jr. | Vice President | 10040 N. 18th Street, St. Petersburg, FL 33716 |
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 |
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