| Entity Name: | TAG 1 LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAG 1 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: | 25 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | P20000018215 |
| FEI/EIN Number |
88-3930748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3643 Pompano Court, Gotha, FL, 34734, US |
| Mail Address: | 3643 Pompano Court, Gotha, FL, 34734, US |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Anderson Brandon D | President | 3643 Pompano Court, Gotha, FL, 34734 |
| KNOTT SARINA | Chief Executive Officer | 37207 GRASSY HILL LANE, DADE CITY, FL, 33525 |
| ANDERSON BRANDON D | Agent | 3643 POMPANO CT, GOTHA, FL, 34734 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000144937 | BRYANT TRANSPORT & LOGISTICS LLC | ACTIVE | 2024-11-29 | 2029-12-31 | - | 3643 POMPANO CT, GOTHA, FL, 34734 |
| G24000144591 | SLIDE N GLIDE LLC | ACTIVE | 2024-11-27 | 2029-12-31 | - | 3643 POMPANO CT, GOTHA, FL, 34734 |
| G24000143780 | CPR & MORE TRAINING CENTER LLC | ACTIVE | 2024-11-25 | 2029-12-31 | - | 3643 POMPANO CT, GOTHA, FL, 34734 |
| G24000047333 | CONNEXIONS SHUTTLE SERVICE LLC | ACTIVE | 2024-04-08 | 2029-12-31 | - | 3643 POMPANO CT, GOTHA, FL 34734, GOTHA, FL, 34734 |
| G23000074250 | E&L GLOBAL TRUCKING LLC | ACTIVE | 2023-06-20 | 2028-12-31 | - | 3643 POMPANO CT, GOTHA, FL, 34734 |
| G23000074309 | 24/7 HAULERS LLC | ACTIVE | 2023-06-20 | 2028-12-31 | - | 3643 POMPANO CT, GOTHA, FL, 34734 |
| G20000043105 | TAG 1 LOGISTICS | ACTIVE | 2020-04-19 | 2025-12-31 | - | 390 NORTH ORANGE AVENUE, SUITE 2300, ORLANDO, FL, 32801 |
| G20000033835 | TAG LOGISTICS LLC | ACTIVE | 2020-03-18 | 2025-12-31 | - | 3643 POMPANO COURT, GOTHA, FL, 34734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-13 | ANDERSON, BRANDON D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-13 | 3643 POMPANO CT, GOTHA, FL 34734 | - |
| REINSTATEMENT | 2024-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-26 | 3643 Pompano Court, Gotha, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-26 | 3643 Pompano Court, Gotha, FL 34734 | - |
| AMENDMENT AND NAME CHANGE | 2020-04-22 | TAG 1 LOGISTICS INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-13 |
| REINSTATEMENT | 2024-11-15 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| AMENDED ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-11-16 |
| AMENDED ANNUAL REPORT | 2022-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
