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BOEING DISTRIBUTION SERVICES XII, LLC - Florida Company Profile

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Company Details

Entity Name: BOEING DISTRIBUTION SERVICES XII, 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: 29 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Mar 2019 (6 years ago)
Document Number: M12000004893
FEI/EIN Number NOT APPLICABLE

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

Address: 251 Little Falls Drive, New Castle County, DE, 19807, US
Mail Address: 251 Little Falls Drive, New Castle County, DE, 19807, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BOEING DISTRIBUTION SERVICES, INC. Member -
Rorem Natalie N President 251 Little Falls Drive, New Castle County, DE, 19807
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-10 929 Long Bridge Dr., Arlington, VA 22202-4208 -
CHANGE OF MAILING ADDRESS 2024-05-10 929 Long Bridge Dr., Arlington, VA 22202-4208 -
LC AMENDMENT AND NAME CHANGE 2019-03-28 BOEING DISTRIBUTION SERVICES XII, LLC -
REGISTERED AGENT NAME CHANGED 2019-03-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-03
LC Amendment and Name Change 2019-03-28
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State