CRANE WORLDWIDE LOGISTICS LLC - Florida Company Profile
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| Entity Name: | CRANE WORLDWIDE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Aug 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Oct 2019 (6 years ago) |
| Document Number: | M08000003681 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1500 Rankin Road, Houston, TX, 77073, US |
| Mail Address: | 1500 Rankin Road, Houston, TX, 77073, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Crane James | Chairman | 1500 Rankin Road, Houston, TX, 77073 |
| Crane Jared | President | 1500 Rankin Road, Houston, TX, 77073 |
| Taylor Chad | Secretary | 1500 Rankin Road, Houston, TX, 77073 |
| Slaughter Michael | Vice President | 1500 Rankin Road, Houston, TX, 77073 |
| Slaughter Michael | Founder | 1500 Rankin Road, Houston, TX, 77073 |
| Ross Dylan | Chief Financial Officer | 1500 Rankin Road, Houston, TX, 77073 |
| Kleinschmidt Alexandra | Vice President | 1500 Rankin Road, Houston, TX, 77073 |
| Kleinschmidt Alexandra | Chairman | 1500 Rankin Road, Houston, TX, 77073 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08235900039 | MCLEAN CARGO SPECIALISTS, INCORPORATED | EXPIRED | 2008-08-22 | 2013-12-31 | - | 4409 MONTROSE, SUITE 200, HOUSTON, TX, 77006 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 1500 Rankin Road, Houston, TX 77073 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 1500 Rankin Road, Houston, TX 77073 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2019-10-24 | - | - |
| REINSTATEMENT | 2009-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2023-12-14 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-17 |
| CORLCRACHG | 2019-10-24 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State