| Entity Name: | ROAD RUNNER LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROAD RUNNER LOGISTICS, 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: | 27 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | P18000096831 |
| FEI/EIN Number |
38-4120594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO FLORES OLGA L | President | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Jarquin Arauz Guillermo F | Vice President | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Caballero Flores Olga L | Agent | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079170 | LITTLE GUAC LOGISTICS | ACTIVE | 2020-07-07 | 2025-12-31 | - | 1100 BRICKELL BAY DR #310512, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Caballero Flores, Olga L | - |
| REINSTATEMENT | 2023-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1100 BRICKELL BAY DRIVE, #310512, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1100 BRICKELL BAY DRIVE, #310512, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1100 BRICKELL BAY DRIVE, #310512, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2019-04-09 | ROAD RUNNER LOGISTICS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-01 |
| Name Change | 2019-04-09 |
| Domestic Profit | 2018-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
