| Entity Name: | ESTES FORWARDING WORLDWIDE 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: | 18 Aug 2014 (11 years ago) |
| Document Number: | M14000005920 |
| FEI/EIN Number |
208818933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 WEST BROAD STREET, RICHMOND, VA, 23230 |
| Mail Address: | 3901 WEST BROAD STREET, RICHMOND, VA, 23230, US |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Hupp William T | Manager | 3901 West Broad Street, Richmond, VA, 23230 |
| Fisher Scott | Manager | 3901 WEST BROAD STREET, RICHMOND, VA, 23230 |
| Samuel Kelly L | Auth | 3901 WEST BROAD STREET, RICHMOND, VA, 23230 |
| Hupp Stephen E | Manager | 3901 West Broad Street, Richmond, VA, 23230 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 3901 WEST BROAD STREET, RICHMOND, VA 23230 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
