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MEDTRONIC LOGISTICS LLC

Branch

Company Details

Entity Name: MEDTRONIC LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Dec 2012 (12 years ago)
Branch of: MEDTRONIC LOGISTICS LLC, MINNESOTA (Company Number d808e3bd-5f02-e211-bc43-001ec94ffe7f)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 May 2018 (7 years ago)
Document Number: M12000007183
FEI/EIN Number 46-1020994
Address: 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Mail Address: 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Place of Formation: MINNESOTA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Assistant Secretary

Name Role Address
Osteraas, Thomas M. Assistant Secretary 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

VP and Treasurer

Name Role Address
QUINTUS, SHEILA VP and Treasurer 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

VP and Secretary

Name Role Address
NELSON WILLS, COURTNEY VP and Secretary 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

President

Name Role Address
Smith, Greg President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Vice President

Name Role Address
Vorgert, Tim Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
VARNER, ROB Vice President 4340 SWINNEA RD, MEMPHIS, TN 38118
Stennes, Matthew Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Anderson, Matthew Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Parkhill, Karen L. Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Oldaker, Julian Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
Kirk, Jennifer Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
VILLEGAS, HUGO Vice President 6743 SOUTHPOINT DRIVE N, JACKSONVILLE, FL 32216
Puri, Gaurav Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432
KING, DENISE Vice President 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Chief Financial Officer

Name Role Address
Parkhill, Karen L. Chief Financial Officer 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Controller

Name Role Address
Kirk, Jennifer Controller 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432

Regulatory

Name Role Address
BARRY, BRIAN Regulatory 1800 PYRAMID PLACE, MEMPHIS, TN 38132

Member

Name Role
MEDTRONIC USA, INC. Member

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-05-10 No data No data
REGISTERED AGENT NAME CHANGED 2018-05-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-11
CORLCRACHG 2018-05-10
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-24

Date of last update: 23 Jan 2025

Sources: Florida Department of State