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FBM LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: FBM 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: 17 Nov 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Sep 2023 (2 years ago)
Document Number: M16000009257
FEI/EIN Number 37-1440777

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

Mail Address: 2520 Red Hill Avenue, Santa Ana, CA, 92705, US
Address: 1477 S. FRANKLIN ROAD, Indianapolis, IN, 46239, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
FOUNDATION BUILDING MATERIALS, LLC Manager -
Mendoza Ruben Chief Executive Officer 2520 Red Hill Avenue, Santa Ana, CA, 92705
Tilley Richard J Secretary 2520 Red Hill Avenue, Santa Ana, CA, 92705
Maeng Aaron Vice President 590 Madison Avenue, New York, NY, 10022
Schondorf Eric Vice President 590 Madison Avenue, New York, NY, 10022
DEMIRKAYA ONUR Chief Financial Officer 2520 RED HILL AVENUE, SANTA ANA, CA, 92705
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-09-01 - -
REGISTERED AGENT NAME CHANGED 2023-09-01 UNIVERSAL REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-09-01 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 -
LC AMENDMENT 2021-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1477 S. FRANKLIN ROAD, Indianapolis, IN 46239 -
CHANGE OF MAILING ADDRESS 2021-04-29 1477 S. FRANKLIN ROAD, Indianapolis, IN 46239 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
CORLCRACHG 2023-09-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
LC Amendment 2021-10-01
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State