HUB GROUP FINAL MILE, LLC

Company Details

Entity Name:	HUB GROUP FINAL MILE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	26 Mar 2019 (6 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	23 Jul 2024 (6 months ago)
Document Number:	M19000002942
FEI/EIN Number	83-3541307
Address:	2001 HUB GROUP WAY, OAK BROOK, IL, 60523, US
Mail Address:	2001 HUB GROUP WAY, OAK BROOK, IL, 60523, US
Place of Formation:	TENNESSEE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
YEAGER PHILLIP	President	2001 HUB GROUP WAY, OAK BROOK, IL, 60523

Chief Financial Officer

Name	Role	Address
BETH KEVIN	Chief Financial Officer	2001 HUB GROUP WAY, OAK BROOK, IL, 60523

Secretary

Name	Role	Address
LAFRANCE THOMAS	Secretary	2001 HUB GROUP WAY, OAK BROOK, IL, 60523

Treasurer

Name	Role	Address
BARENIE JAMIE	Treasurer	2001 HUB GROUP WAY, OAK BROOK, IL, 60523

Member

Name	Role
THE HUB GROUP INC	Member

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000114833	FORWARD AIR FINAL MILE, LLC D/B/A FSA LOGISTIX	EXPIRED	2019-10-23	2024-12-31	No data	PO BOX 1058, GREENEVILLE, TN, 37745

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-08-09	2001 HUB GROUP WAY, OAK BROOK, IL 60523	No data
CHANGE OF MAILING ADDRESS	2024-08-09	2001 HUB GROUP WAY, OAK BROOK, IL 60523	No data
AMENDMENT AND NAME CHANGE	2024-07-23	HUB GROUP FINAL MILE, LLC	No data
REGISTERED AGENT NAME CHANGED	2024-07-23	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2024-07-23	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-08-09
Amendment and Name Change	2024-07-23
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-05-20
ANNUAL REPORT	2021-02-08
ANNUAL REPORT	2020-01-20
Foreign Limited	2019-03-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State