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RELOGISTICS SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: RELOGISTICS SERVICES, 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: 23 Jun 2011 (14 years ago)
Document Number: M11000003205
FEI/EIN Number 452381420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11740 KATY FWY STE 1200, HOUSTON, TX, 77079, US
Mail Address: 11740 KATY FWY STE 1200, HOUSTON, TX, 77079, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALPINE ACQUISITION CORP II Member 11740 KATY FWY STE 1200, HOUSTON, TX, 77079
CAPITOL CORPORATE SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000160130 NORTHWEST PALLET SERVICES ACTIVE 2022-12-28 2027-12-31 - 12727 KIMBERLEY LANE SUITE 200, HOUSTON, TX, 77024
G15000021891 MODU-LOC USA EXPIRED 2015-03-02 2020-12-31 - 10565 KATY FREEWAY, SUITE 430, HOUSTON, TX, 77024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 11740 KATY FWY STE 1200, HOUSTON, TX 77079 -
CHANGE OF MAILING ADDRESS 2024-04-27 11740 KATY FWY STE 1200, HOUSTON, TX 77079 -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347387532 0419700 2024-04-03 6611 PICKETT DRIVE, JACKSONVILLE, FL, 32219
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-04-03
Emphasis L: FORKLIFT
Case Closed 2024-05-06

Related Activity

Type Complaint
Activity Nr 2146869
Safety Yes
347226912 0420600 2024-01-23 3965 AERO PLACE, LAKELAND, FL, 33811
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-01-23
Emphasis L: FORKLIFT, P: FORKLIFT
Case Closed 2024-04-26

Related Activity

Type Complaint
Activity Nr 2120720
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2024-03-27
Abatement Due Date 2024-05-13
Current Penalty 9219.2
Initial Penalty 11524.0
Final Order 2024-04-12
Nr Instances 1
Nr Exposed 33
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(a):Permanent aisles or passageways were not appropriately marked. a. Inside the warehouse at 3965 Aero Place, Lakeland FL: On or about January 23, 2024, the employer exposed employees to struck by hazards, in that, permanent pedestrian aisles were not adequately marked to provide a safe passageway for employees working in the vicinity of forklifts.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L02 II
Issuance Date 2024-03-27
Abatement Due Date 2024-05-13
Current Penalty 0.0
Initial Penalty 9218.0
Final Order 2024-04-12
Nr Instances 1
Nr Exposed 34
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(ii):The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a. At 3965 Aero Place, Lakeland FL: On or about January 23, 2024, the employer exposed employees to struck by hazards, in that, an employee was operating a forklift without any training certification.
347165730 0419730 2023-12-14 200 WEST STORY ROAD, OCOEE, FL, 34761
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2023-12-14
Emphasis L: FORKLIFT
Case Closed 2024-02-16

Related Activity

Type Referral
Activity Nr 2111423
Safety Yes

Date of last update: 02 Apr 2025

Sources: Florida Department of State