| Entity Name: | COSTCO-INNOVEL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | M19000001567 |
| FEI/EIN Number | 83-3320028 |
| Address: | 999 LAKE DRIVE, ISSAQUAH, WA 98027 |
| Mail Address: | P.O. BOX 35005, SEATTLE, WA 98124-3405 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| COSTCO-INNOVEL HOLDING CORPORATIO | Member | 999 LAKE DR, ISSAQUAH, WA 98027 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, JOHN | President | 999 LAKE DR, ISSAQUAH, WA 98027 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN, JOHN | Treasurer | 999 LAKE DR, ISSAQUAH, WA 98027 |
| Name | Role | Address |
|---|---|---|
| TSUBOI, GAIL E | Vice President | 999 LAKE DR, ISSAQUAH, WA 98027 |
| Name | Role | Address |
|---|---|---|
| TSUBOI, GAIL E | Secretary | 999 LAKE DR, ISSAQUAH, WA 98027 |
| Name | Role | Address |
|---|---|---|
| MCCULLA, MARGARET | Asst. Secretary | 999 LAKE DR, ISSAQUAH, WA 98027 |
| DATTILO, TONY | Asst. Secretary | 999 LAKE DR, ISSAQUAH, WA 98027 |
| Name | Role | Address |
|---|---|---|
| Katz, Seth | Assistant Secretary | 999 LAKE DRIVE, ISSAQUAH, WA 98027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000080513 | COSTCO WHOLESALE LOGISTICS | ACTIVE | 2020-07-09 | 2025-12-31 | No data | P.O. BOX 35005, SEATTLE, WA, 98124--340 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-05-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 999 LAKE DRIVE, ISSAQUAH, WA 98027 | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-04-16 | COSTCO-INNOVEL SOLUTIONS LLC | No data |
| LC AMENDMENT | 2020-03-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-01 |
| LC Amendment | 2020-05-26 |
| LC Amendment and Name Change | 2020-04-16 |
| ANNUAL REPORT | 2020-04-02 |
| LC Amendment | 2020-03-02 |
| Foreign Limited | 2019-02-13 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
