Entity Name: | INNOVATIVE DELIVERY & LOGISTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 02 May 2019 (6 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 08 Dec 2022 (2 years ago) |
Document Number: | M19000004619 |
FEI/EIN Number | 83-2034479 |
Address: | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 |
Mail Address: | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
AIT Home Delivery, LLC | Member | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
Name | Role | Address |
---|---|---|
Fennelly, Raymond | Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
Glen, Kory M. | Vice President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
Tholan, Keith W. | Vice President | 1820 195th St., Torrance, CA 90501 |
Name | Role | Address |
---|---|---|
Fennelly, Raymond | Secretary | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
Name | Role | Address |
---|---|---|
Glen, Kory M. | Treasurer | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
Name | Role | Address |
---|---|---|
Moore, William V. | President | 2 PIERCE PLACE, STE 2100 ITASCA, IL 60143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-16 | 2 PIERCE PLACE, STE 2100, ITASCA, IL 60143 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
LC STMNT OF RA/RO CHG | 2022-12-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2022-12-08 | REGISTERED AGENT SOLUTIONS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-04-26 |
CORLCRACHG | 2022-12-08 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-01-15 |
Foreign Limited | 2019-05-02 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State