Entity Name: | SIEMENS LOGISTICS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 26 Jul 2013 (12 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Sep 2022 (2 years ago) |
Document Number: | M13000004698 |
FEI/EIN Number | 80-0940160 |
Address: | 4790 REGENT BOULEVARD, SUITE 201, IRVING, TX 75063 |
Mail Address: | PO Box 80600, Indianapolis, IN 46280 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Savage, Andrew | President | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
Name | Role | Address |
---|---|---|
Savage, Andrew | Chief Executive Officer | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
Name | Role | Address |
---|---|---|
Savage, Andrew | Manager | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
KLIEWE, KARSTEN | Manager | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
Name | Role | Address |
---|---|---|
KLIEWE, KARSTEN | Executive VP | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
Name | Role | Address |
---|---|---|
KLIEWE, KARSTEN | Chief Financial Officer | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
Name | Role | Address |
---|---|---|
KLIEWE, KARSTEN | Treasurer | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
Name | Role | Address |
---|---|---|
AYREA, ALISON | Secretary | 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063 |
Name | Role | Address |
---|---|---|
ELLIS, LONNIE J. | Asst. Secretary | 200 WOOD AVENUE SOUTH, ISELIN, NJ 08830 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-29 | 4790 REGENT BOULEVARD, SUITE 201, IRVING, TX 75063 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 4790 REGENT BOULEVARD, SUITE 201, IRVING, TX 75063 | No data |
REINSTATEMENT | 2022-09-29 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-09-29 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
LC NAME CHANGE | 2019-06-12 | SIEMENS LOGISTICS LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-05-01 |
REINSTATEMENT | 2022-09-29 |
ANNUAL REPORT | 2021-03-16 |
ANNUAL REPORT | 2020-02-25 |
LC Name Change | 2019-06-12 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-04-11 |
ANNUAL REPORT | 2017-03-24 |
ANNUAL REPORT | 2016-04-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State