American Eagle Logistics, LLC Overview
American Eagle Logistics, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, September 22, 2011 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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American Eagle Logistics, LLC
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Key People
Who own American Eagle Logistics, LLC
| Name | |
|---|---|
| Harold P. 4 |
Managing Member
Member
NonMM
President
Manager
Governing Person
Mmember
|
| John M. Mannina 3 |
Managing Member
Member
NonMM
Manager
Governing Person
Mmember
|
| Buel D. McWhorter 5 |
Managing Member
NonMM
Manager
Governing Person
Mmember
|
| David L. Lippman 3 |
Managing Member
NonMM
Manager
Member
Governing Person
Mmember
|
| David McWhorter 2 |
Manager
Managing Member
|
Corporate Filings for American Eagle Logistics, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801484047 |
| Date Filed: | Thursday, September 22, 2011 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Louisiana |
| State ID: | 201213810211 |
| Date Filed: | Thursday, May 17, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M12000005084 |
| Date Filed: | Monday, September 10, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Louisiana |
| State ID: | E0601462012-9 |
| Date Filed: | Tuesday, November 20, 2012 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/22/2011 | Application for Registration | |
|
5/17/2012 | Change of Registered Agent/Office | |
|
11/20/2012 | Application for Foreign Registration | |
|
12/5/2012 | Initial List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
9/17/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/2/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/1/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
11/1/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
11/7/2017 | Annual List | |
|
11/6/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records