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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Osteraas, Thomas M. | Assistant Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
Name | Role | Address |
---|---|---|
QUINTUS, SHEILA | VP and Treasurer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
Name | Role | Address |
---|---|---|
NELSON WILLS, COURTNEY | VP and Secretary | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
Name | Role | Address |
---|---|---|
Smith, Greg | President | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
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 |
Name | Role | Address |
---|---|---|
Parkhill, Karen L. | Chief Financial Officer | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
Name | Role | Address |
---|---|---|
Kirk, Jennifer | Controller | 710 MEDTRONIC PARKWAY, MINNEAPOLIS, MN 55432 |
Name | Role | Address |
---|---|---|
BARRY, BRIAN | Regulatory | 1800 PYRAMID PLACE, MEMPHIS, TN 38132 |
Name | Role |
---|---|
MEDTRONIC USA, INC. | Member |
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 |
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