Geodis Logistics LLC Overview
Geodis Logistics LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, January 7, 2003 and is approximately twenty-three years old, according to public records filed with Florida Department 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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Geodis Logistics LLC
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Key People
Who own Geodis Logistics LLC
| Name | |
|---|---|
| Jeremy Wright 3 |
Manager
Member
Managing Member
|
| Randall Curran 2 |
President
Manager
Managing Member
Director
Member
Chief Executive Officer
|
| Mike Honious 1 |
Manager
Member
Managing Member
|
| Frank Eichler 6 |
Secretary
Cao
|
| Mark Vane 1 |
Secretary
|
| Matt Hoogerland |
Chief Financial Officer
Director
Senior Vice Presiden
|
| Bert Irigoyen 6 |
President
Managing Member
Chief Operating Officer
|
| Sanjay Swani |
President
|
| Scott McWilliams 6 |
CEO
Managing Member
Member
Chief Executive Officer
|
| Gary Kimball 3 |
CFO
|
| Matthew Hoogerland 4 |
Manager
Managing Member
Member
|
| Marie C. Lombard |
Manager
|
| Stephane Cassagne |
Manager
|
| Eric Gouy |
Manager
|
| Laurent Parat |
Manager
|
| Thomas P. Wilkas 2 |
Managing Member
Member
Executive Vice Presi
Chief Financial Officer
|
| Frank Eichier 1 |
Secretary
|
| Bert Irigoyne |
Member
|
| Michael Donovan |
Secretary
|
| Anthony De Nicola |
Vice President
|
Showing 8 records out of 20
Corporate Filings for Geodis Logistics LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M03000000066 |
| Date Filed: | Tuesday, January 7, 2003 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800328808 |
| Date Filed: | Tuesday, April 13, 2004 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Tennessee |
| State ID: | 200829110227 |
| Date Filed: | Tuesday, October 14, 2008 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Tennessee |
| State ID: | E0506142005-6 |
| Date Filed: | Wednesday, August 3, 2005 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/13/2004 | Application for Certificate of Authority | |
|
8/3/2005 | Application for Foreign Registration | CSC CUBBY 08/04/05 1CC KAP |
|
12/27/2005 | Initial List | |
|
12/30/2005 | Registered Agent Change | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/17/2006 | Change of Registered Agent/Office | |
|
6/1/2006 | Merge In | |
|
7/3/2006 | Annual List | |
|
8/27/2007 | Annual List | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/25/2008 | Change of Registered Agent/Office | |
|
8/26/2008 | Registered Agent Change | 1FSC VIA EMAIL 8/28/08 FAB |
|
10/3/2008 | Annual List | |
|
12/5/2008 | Change of Registered Agent/Office | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/27/2009 | Annual List | |
|
10/26/2009 | Certificate of Assumed Business Name | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
7/21/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/12/2011 | Annual List | 11-12 |
|
8/20/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/8/2013 | Tax Forfeiture | |
|
7/9/2013 | Annual List | |
|
8/27/2013 | Reversal of Tax Forfeiture | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/19/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/8/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/29/2016 | Annual List | |
|
8/3/2016 | Amendment | |
|
8/11/2016 | Application for Amended Registration | |
|
7/25/2017 | Annual List | |
|
7/16/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Geodis Logistics LLC
|
Serial Number:
86628524
Drawing Code: 4000
|
|
Serial Number:
77398675
Drawing Code: 4000
|
|
Serial Number:
86775558
Drawing Code: 4000
|
|
Serial Number:
86976795
Drawing Code: 3000
|
|
Serial Number:
86976797
Drawing Code: 4000
|
|
Serial Number:
86324494
Drawing Code: 4000
|
|
Serial Number:
86383212
Drawing Code: 3000
|
|
Serial Number:
77204138
Drawing Code: 4000
|
|
Serial Number:
77204123
Drawing Code: 4000
|
|
Serial Number:
77917037
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records