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OMNI LOGISTICS, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
OMNI HOLDCO LLC Manager 3200 OLYMPUS BLVD, SUITE 300, DALLAS, TX, 75019

Auth

Name Role Address
Davis Michael Auth 3200 Olympus Blvd, Dallas, TX, 75019

Chief Executive Officer

Name Role Address
Stewart Shawn D Chief Executive Officer 3200 Olympus Blvd., Dallas, TX, 75019

Chief Financial Officer

Name Role Address
Pierson Jamie G Chief Financial Officer 3200 Olympus Blvd., Dallas, TX, 75019

Secretary

Name Role Address
Hance Michael L Secretary 1915 Snapps Ferry Rd, Greeneville, TN, 37745

Events

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

Documents

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