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RELOGISTICS SERVICES, LLC

Company Details

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

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

MEMBER

Name Role Address
ALPINE ACQUISITION CORP II MEMBER 11740 KATY FWY STE 1200, HOUSTON, TX 77079

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 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

Events

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

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

Date of last update: 24 Jan 2025

Sources: Florida Department of State