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FALVEY LOGISTICS INSURANCE, LLC - Florida Company Profile

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Company Details

Entity Name: FALVEY LOGISTICS INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 18 Jul 2022 (3 years ago)
Branch of: FALVEY LOGISTICS INSURANCE, LLC, RHODE ISLAND (Company Number 001737042)
Document Number: M22000011174
FEI/EIN Number 881476279
Address: 66 Whitecap Drive, North Kingstown, RI, 02852, US
Mail Address: 66 Whitecap Drive, North Kingstown, RI, 02852, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Role
Agent
Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-10-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 66 Whitecap Drive, North Kingstown, RI 02852 -
CHANGE OF MAILING ADDRESS 2024-02-23 66 Whitecap Drive, North Kingstown, RI 02852 -

Documents

Name Date
Reg. Agent Change 2024-10-11
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-02-22
Foreign Limited 2022-07-18

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Date of last update: 02 Aug 2025

Sources: Florida Department of State