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FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC

Company Details

Name: FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Conversion
Date of Organization in Rhode Island: 17 Dec 2004 (20 years ago)
Date of Dissolution: 18 Nov 2019 (5 years ago)
Date of Status Change: 18 Nov 2019 (5 years ago)
Identification Number: 000144789
Place of Formation: GEORGIA
Principal Address: 5445 TRIANGLE PARKWAY SUITE 400, NORCROSS, GA, 30092, USA
Mailing Address: 109 NORTHPARK BLVD SUITE 500, COVINGTON, LA, 70433, USA
Purpose: FLEET MANAGEMENT, COMPUTER SERVICES
NAICS: 541513 - Computer Facilities Management Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
RON CLARKE MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA
RICHARD MACCHIA MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA
STEVEN T. SULL MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA
THOMAS M. HAGERTY MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA
JEFFREY S. SLOAN MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA
JOSEPH W. FARRELLY MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA
MARK A. JOHNSON MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA
MICHAEL BUCKMAN MANAGER SUITE 400 5445 TRIANGLE PARKWAY NORCROSS, GA 30092 USA

Events

Type Date Old Value New Value
Conversion 2019-11-18 FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC on 11-18-2019

Filings

Number Name File Date
201923654530 Annual Report 2019-10-08
201878274630 Annual Report 2018-09-26
201752092750 Annual Report 2017-10-30
201609803490 Annual Report 2016-10-04
201582335850 Annual Report 2015-10-13
201446655100 Annual Report 2014-09-25
201329060700 Annual Report 2013-10-02
201203775300 Annual Report 2012-11-06
201181834060 Annual Report 2011-09-02
201067068150 Statement of Change of Registered/Resident Agent 2010-09-10

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State