| Entity Name: | BGIS GLOBAL INTEGRATED SOLUTIONS US 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: | 24 Mar 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | M16000002541 |
| FEI/EIN Number |
81-1765198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 5th Avenue, Naples, FL, 34102, US |
| Mail Address: | 1100 5th Avenue, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| MCLACHLIN ANDREW | Auth | 210 South Hudson Street, Seattle, WA, 98134 |
| BGIS Global Integrated Solutions US Holdin | Seni | 210 South Hudson Street, Seattle, WA, 98134 |
| Fellows Brian | Chie | 210 S Hudson St, Seattle, WA, 98134 |
| Hicks Gordon | Chief Executive Officer | 210 S Hudson St, Seattle, WA, 98134 |
| Nizer Paul | Comp | 1100 5th Avenue, Naples, FL, 34102 |
| Treml Tara | Chief Financial Officer | 1100 5th Avenue, Naples, FL, 34102 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 1100 5th Ave South, Suite 100, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 1100 5th Ave South, Suite 100, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 1100 5th Avenue, Naples, FL 34102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 1100 5th Avenue, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2020-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-19 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2019-12-19 | - | - |
| LC NAME CHANGE | 2018-08-23 | BGIS GLOBAL INTEGRATED SOLUTIONS US LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-16 |
| LC Amendment | 2020-01-07 |
| CORLCRACHG | 2019-12-19 |
| ANNUAL REPORT | 2019-03-28 |
| LC Name Change | 2018-08-23 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3953838 | Interstate | 2024-02-27 | 513159 | 2023 | 16 | 46 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 1 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 1581006478 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-10-06 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | MERZ |
| License plate of the main unit | BX13BQ |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | WDAPF4CD8KN027572 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-10-06 |
| Code of the violation | 39378 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Wipers - Inoperative / missing / damaged wipers |
| The description of the violation group | Windshield/ Glass/ Markings |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-06 |
| Code of the violation | 39141A1P |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Operating a passenger-carrying vehicle without possessing a valid medical certificate |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
