| Entity Name: | HENIFF TRANSPORTATION SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2009 (16 years ago) |
| Branch of: | HENIFF TRANSPORTATION SYSTEMS, LLC, ILLINOIS (Company Number LLC_02425343) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | M09000001996 |
| FEI/EIN Number |
743243618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523, US |
| Mail Address: | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HENIFF TRANSPORTATION HOLDINGS, LLC | Auth | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523 |
| Heniff Robert J | Chief Executive Officer | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523 |
| Hansen Michael | Chief Financial Officer | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523 |
| Templeman Scott | Director | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523 |
| O'Connor Jeff | President | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523 |
| Loudon Kevin | Vice President | 2222 CAMDEN ROAD, OAK BROOK, IL, 60523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-02-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 2222 CAMDEN ROAD, OAK BROOK, IL 60523 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 2222 CAMDEN ROAD, OAK BROOK, IL 60523 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-31 |
| CORLCRACHG | 2021-02-16 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346990054 | 0420600 | 2023-09-21 | 4620 N. GALLOWAY RD., LAKELAND, FL, 33810 | |||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2083579 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
