Entity Name: | RELOGISTICS SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 23 Jun 2011 (14 years ago) |
Document Number: | M11000003205 |
FEI/EIN Number | 45-2381420 |
Address: | 11740 KATY FWY STE 1200, HOUSTON, TX 77079 |
Mail Address: | 11740 KATY FWY STE 1200, HOUSTON, TX 77079 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
ALPINE ACQUISITION CORP II | MEMBER | 11740 KATY FWY STE 1200, HOUSTON, TX 77079 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000160130 | NORTHWEST PALLET SERVICES | ACTIVE | 2022-12-28 | 2027-12-31 | No data | 12727 KIMBERLEY LANE SUITE 200, HOUSTON, TX, 77024 |
G15000021891 | MODU-LOC USA | EXPIRED | 2015-03-02 | 2020-12-31 | No data | 10565 KATY FREEWAY, SUITE 430, HOUSTON, TX, 77024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 11740 KATY FWY STE 1200, HOUSTON, TX 77079 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-27 | 11740 KATY FWY STE 1200, HOUSTON, TX 77079 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-02-19 |
ANNUAL REPORT | 2020-02-18 |
ANNUAL REPORT | 2019-02-15 |
ANNUAL REPORT | 2018-02-21 |
ANNUAL REPORT | 2017-03-13 |
ANNUAL REPORT | 2016-03-22 |
ANNUAL REPORT | 2015-03-24 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State