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HERITAGE LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: HERITAGE LOGISTICS, 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: 08 Sep 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Feb 2020 (5 years ago)
Document Number: M14000006383
FEI/EIN Number 20-8901629

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

Address: 1000 East Warrenville Road, Suite 110, Naperville, IL, 60563, US
Mail Address: 1000 East Warrenville Road, Suite 110, Naperville, IL, 60563, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VULCAN LOGISTICS, LLC Member -
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Clement David P President 1000 East Warrenville Road, Naperville, IL, 60563

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 1000 East Warrenville Road, Suite 110, Naperville, IL 60563 -
CHANGE OF MAILING ADDRESS 2024-03-28 1000 East Warrenville Road, Suite 110, Naperville, IL 60563 -
LC STMNT OF RA/RO CHG 2020-02-12 - -
REGISTERED AGENT NAME CHANGED 2020-02-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-02-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-01
CORLCRACHG 2020-02-12
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29

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Date of last update: 02 Jun 2025

Sources: Florida Department of State