| Entity Name: | LAST MILE LOGISTICS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAST MILE LOGISTICS MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Jan 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Apr 2007 (18 years ago) |
| Document Number: | P02000005772 |
| FEI/EIN Number |
900000909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 Paddock Road, Weston, FL, 33331, US |
| Mail Address: | 3300 Paddock Road, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAST MILE LOGISTICS MANAGEMENT, INC., COLORADO | 20051031773 | COLORADO |
| Name | Role | Address |
|---|---|---|
| ANNETT JEFF | Director | 3300 Paddock Road, Weston, FL, 33331 |
| ANNETT JEFF | Agent | 3300 Paddock Road, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 3300 Paddock Road, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-02 | 3300 Paddock Road, Weston, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-02 | 3300 Paddock Road, Weston, FL 33331 | - |
| CANCEL ADM DISS/REV | 2007-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-01 |
| AMENDED ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
