| Entity Name: | AMERICA 1 LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 21 Sep 2011 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Apr 2017 (8 years ago) |
| Document Number: | M11000004760 |
| FEI/EIN Number | 452440105 |
| Address: | 336 W US HWY 30, VALPARAISO, IN, 46385, US |
| Mail Address: | 336 W US HWY 30, VALPARAISO, IN, 46385, US |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CAVANAUGH MICHAEL | Manager | 336 W US HWY 30, VALPARAISO, IN, 46385 |
| ANTONSON DAVID | Manager | 336 W US HWY 30 STE 201, VALPARAISO, IN, 46385 |
| KIBLER MIKE | Manager | 336 W US HWY 30 STE 201, VALPARAISO, IN, 46385 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-29 | 336 W US HWY 30, Ste. 201, VALPARAISO, IN 46385 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 336 W US HWY 30, Ste. 201, VALPARAISO, IN 46385 | No data |
| LC STMNT OF RA/RO CHG | 2017-04-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2014-04-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| CORLCRACHG | 2017-04-21 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
