| Entity Name: | HUB GROUP FINAL MILE, 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: | 26 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Jul 2024 (9 months ago) |
| Document Number: | M19000002942 |
| FEI/EIN Number |
83-3541307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| YEAGER PHILLIP | President | 2001 HUB GROUP WAY, OAK BROOK, IL, 60523 |
| BETH KEVIN | Chief Financial Officer | 2001 HUB GROUP WAY, OAK BROOK, IL, 60523 |
| LAFRANCE THOMAS | Secretary | 2001 HUB GROUP WAY, OAK BROOK, IL, 60523 |
| BARENIE JAMIE | Treasurer | 2001 HUB GROUP WAY, OAK BROOK, IL, 60523 |
| THE HUB GROUP INC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | PO BOX 1058, GREENEVILLE, TN, 37745 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-09 | 2001 HUB GROUP WAY, OAK BROOK, IL 60523 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-09 | 2001 HUB GROUP WAY, OAK BROOK, IL 60523 | - |
| AMENDMENT AND NAME CHANGE | 2024-07-23 | HUB GROUP FINAL MILE, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 Apr 2025
Sources: Florida Department of State
