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IFCO SYSTEMS NORTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: IFCO SYSTEMS NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jul 2014 (11 years ago)
Date of dissolution: 10 Jun 2022 (3 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 Jun 2022 (3 years ago)
Document Number: M14000004710
FEI/EIN Number 76-0630017

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

Address: 7501 Greenbriar Parkway, ORLANDO, FL, 32819, US
Mail Address: 7501 Greenbriar Parkway, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCHMIDT MELISSA L Manager 5897 Windward Parkway, Alpharetta, GA, 30005
Hanley Kerrie K Assi 4208 Six Forks Road, Raleigh, NC, 27609
Galey Shawn Manager 5897 Windward Parkway, Alpharetta, GA, 30005

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2022-06-10 - -
REGISTERED AGENT CHANGED 2022-06-10 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 7501 Greenbriar Parkway, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2020-03-30 7501 Greenbriar Parkway, ORLANDO, FL 32819 -

Documents

Name Date
LC Withdrawal 2022-06-10
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-09
Foreign Limited 2014-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State