| Entity Name: | GEODIS USA, 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | M21000000670 |
| FEI/EIN Number |
231733430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5101 S. Broad Street, Philadelphia, PA, 19112, US |
| Mail Address: | 5101 S. Broad Street, Philadelphia, PA, 19112, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| GRANT ANDREW | Manager | 5101 S. Broad Street, Philadelphia, PA, 19112 |
| HONIOUS MIKE | Manager | 5101 S. Broad Street, Philadelphia, PA, 19112 |
| VANE MARK | Manager | 5101 S. Broad Street, Philadelphia, PA, 19112 |
| JUNGWIRTH JOSH | Manager | 5101 S. Broad Street, Philadelphia, PA, 19112 |
| WRIGHT JEREMY | Manager | 5101 S. Broad Street, Philadelphia, PA, 19112 |
| Bach-Larsen Rene | Secretary | 5101 S. Broad Street, Philadelphia, PA, 19112 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 5101 S. Broad Street, Philadelphia, PA 19112 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 5101 S. Broad Street, Philadelphia, PA 19112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| Foreign Limited | 2021-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
