| Entity Name: | ROAD RUNNER LOGISTICS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CABALLERO FLORES OLGA L | President | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Jarquin Arauz Guillermo F | Vice President | 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 | No data | 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 | No data |
| REINSTATEMENT | 2023-04-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1100 BRICKELL BAY DRIVE, #310512, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 1100 BRICKELL BAY DRIVE, #310512, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 1100 BRICKELL BAY DRIVE, #310512, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2019-04-09 | ROAD RUNNER LOGISTICS, INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
