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FXE WAREHOUSE, LLC

Headquarter

Company Details

Entity Name: FXE WAREHOUSE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 29 Jan 2004
Company Number: LLC_01103504
File Number: 01103504
Type of Management: Manager Managed
Date Status Change: 05 Nov 2024
Address 1765 N ELSTON AVE, STE 216, CHICAGO, 60642, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of FXE WAREHOUSE, LLC, ALABAMA 000-574-475 ALABAMA
Headquarter of FXE WAREHOUSE, LLC, NEW YORK 5540777 NEW YORK
Headquarter of FXE WAREHOUSE, LLC, ALASKA 10097637 ALASKA
Headquarter of FXE WAREHOUSE, LLC, CONNECTICUT 1306849 CONNECTICUT
Headquarter of FXE WAREHOUSE, LLC, COLORADO 20191086223 COLORADO
Headquarter of FXE WAREHOUSE, LLC, IDAHO 3414440 IDAHO
Headquarter of FXE WAREHOUSE, LLC, KENTUCKY 1060617 KENTUCKY
Headquarter of FXE WAREHOUSE, LLC, MINNESOTA 2609867f-1c18-e911-916a-00155d0deff0 MINNESOTA
Headquarter of FXE WAREHOUSE, LLC, RHODE ISLAND 001695192 RHODE ISLAND
Headquarter of FXE WAREHOUSE, LLC, FLORIDA M19000004752 FLORIDA

Agent

Name and Address Role Appointment Date
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704 Agent 2020-05-26

Manager

Name and Address Role Appointment Date
REDWOOD LOGISTICS, LLC, 1765 N ELSTON AVE, CHICAGO, IL, 60642 Manager 2024-11-05

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
PHARMACY 278000144 No data No data WHOLESALE DRUG THIRD PARTY LOGISTICS PROVIDER No data 2022-05-27 2022-11-05 2024-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
REDWOOD DISTRIBUTION Assumed name 2014-11-18 No data No data 2019-12-19
TSG WHSE Assumed name 2004-02-06 2015-03-13 Involuntary cancellation 2009-12-16

Historical Names

Name Change Date
TSG WAREHOUSING & DISTRIBUTION SERVICES, LLC 2014-01-31

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State