| Entity Name: | LEORIUS COURIER GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 Aug 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P22000064240 |
| Address: | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL 34983 |
| Mail Address: | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL 34983 |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEORIUS COURIER GROUP INC 401(K) PLAN | 2023 | 883882446 | 2024-05-13 | LEORIUS COURIER GROUP INC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TROCHE, DANIEL G | President | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL 34983 |
| Name | Role | Address |
|---|---|---|
| TROCHE, DANIEL G | Director | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL 34983 |
| Name | Role | Address |
|---|---|---|
| TROCHE, DANIEL G | Treasurer | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL 34983 |
| Name | Role | Address |
|---|---|---|
| TROCHE, DANIEL G | Secretary | 381 NW BILTMORE ST., PORT SAINT LUCIE, FL 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000256667 | ACTIVE | 1000000990219 | ST LUCIE | 2024-04-23 | 2034-05-01 | $ 1,036.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Domestic Profit | 2022-08-15 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
