Entity Name: | OMNI LOGISTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 19 Oct 2020 (4 years ago) |
Document Number: | M20000009520 |
FEI/EIN Number | 760653725 |
Address: | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019, US |
Mail Address: | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
OMNI HOLDCO LLC | Manager | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019 |
Name | Role | Address |
---|---|---|
Davis Michael | Auth | 3200 Olympus Blvd, Dallas, TX, 75019 |
Name | Role | Address |
---|---|---|
Stewart Shawn D | Chief Executive Officer | 3200 Olympus Blvd., Dallas, TX, 75019 |
Name | Role | Address |
---|---|---|
Pierson Jamie G | Chief Financial Officer | 3200 Olympus Blvd., Dallas, TX, 75019 |
Name | Role | Address |
---|---|---|
Hance Michael L | Secretary | 1915 Snapps Ferry Rd, Greeneville, TN, 37745 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX 75019 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-04 | 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX 75019 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
AMENDED ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-01-04 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-09 |
Foreign Limited | 2020-10-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State