LLC · Florida registry
FBM LOGISTICS, LLC
LLC in Location not reported, Florida · Document #M16000009257 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FBM LOGISTICS, LLC is an active Florida foreign limited liability company filed on November 17, 2016 (document M16000009257). Its registered agent is UNIVERSAL REGISTERED AGENTS, INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- November 17, 2016Reported filing date
- Document number
- M16000009257
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 46239
- Registered agent
- UNIVERSAL REGISTERED AGENTS, INC.
- Last annual report year
- 2026
- FEI/EIN
- 37-1440777
- Home state
- Indiana
- Address
- 1477 S. FRANKLIN ROAD, Indianapolis, IN, 46239
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- UNIVERSAL REGISTERED AGENTS, INC.
- Mana
- Foundation Building Materials, LLC
- Asst
- Tilley Richard J
- Trea
- Pearlman Kate
- Secr
- AVILA LUIS A
- registered agent
- UNIVERSAL REGISTERED AGENTS, INC.
- Mana
- Foundation Building Materials, LLC
- Chief executive officer
- Mendoza Ruben
- Asst
- Tilley Richard J
- Trea
- Pearlman Kate
- Secr
- AVILA LUIS A
- officer 6
- DEMIRKAYA ONUR
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1317 CALIFORNIA STREET, TALLAHASSEE, FL, 32304
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M16000009257
- Status
- Active
- Home Jurisdiction
- IN
Names
- Legal
- FBM LOGISTICS, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 1477 S. FRANKLIN ROAD
- Principal · City
- Indianapolis
- Principal · Region
- IN
- Principal · Postal Code
- 46239
- Principal · Country
- US
- Mailing · Street 1
- 2520 Red Hill Avenue
- Mailing · City
- Santa Ana
- Mailing · Region
- CA
- Mailing · Postal Code
- 92705
- Mailing · Country
- US
- Registered Agent · Street 1
- 1317 CALIFORNIA STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32304
- Officer 1 · Street 1
- 2520 Red Hill Avenue
- Officer 1 · City
- Santa Ana
- Officer 1 · Region
- CA
- Officer 1 · Postal Code
- 92705
- Officer 2 · Street 1
- 2520 Red Hill Avenue
- Officer 2 · City
- Santa Ana
- Officer 2 · Region
- CA
- Officer 2 · Postal Code
- 92705
- Officer 3 · Street 1
- 2520 Red Hill Avenue
- Officer 3 · City
- Santa Ana
- Officer 3 · Region
- CA
- Officer 3 · Postal Code
- 92705
- Officer 4 · Street 1
- 2520 Red Hill Avenue
- Officer 4 · City
- Santa Ana
- Officer 4 · Region
- CA
- Officer 4 · Postal Code
- 92705
- Officer 5 · Street 1
- 2520 Red Hill Avenue
- Officer 5 · City
- Santa Ana
- Officer 5 · Region
- CA
- Officer 5 · Postal Code
- 92705
- Officer 6 · Street 1
- 2520 RED HILL AVENUE
- Officer 6 · City
- Santa Ana
- Officer 6 · Region
- CA
- Officer 6 · Postal Code
- 92705
Dates
- Registration
- 2016-11-17
- Last Filing
- 2023-09-01
Identifiers
- Fei
- 37-1440777
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-25
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-25
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-22
Parties
- Registered Agent · Name
- UNIVERSAL REGISTERED AGENTS, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Mana
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- Foundation Building Materials, LLC
- Officer 2 · Role
- Chief executive officer
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Mendoza Ruben
- Officer 3 · Role
- Asst
- Officer 3 · Kind
- Person
- Officer 3 · Name
- Tilley Richard J
- Officer 4 · Role
- Trea
- Officer 4 · Kind
- Person
- Officer 4 · Name
- Pearlman Kate
- Officer 5 · Role
- Secr
- Officer 5 · Kind
- Person
- Officer 5 · Name
- AVILA LUIS A
- Officer 6 · Role
- CFONeeds review · reported value: CFOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 6 · Kind
- Person
- Officer 6 · Name
- DEMIRKAYA ONUR
Additional reported values
Other reported details
- Doc number
- M16000009257
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 46239
- Formation date
- 11172016
- Fei number
- 37-1440777
- Last transaction date
- 09012023
- Formation jurisdiction
- IN
- Report year 1
- 2026
- Report date 1
- 04252026
- Report year 2
- 2026
- Report date 2
- 04252026
- Report year 3
- 2025
- Report date 3
- 04222025
Names and reported roles
- Company name
- FBM LOGISTICS, LLC
Addresses and locations
- Principal address 1
- 1477 S. FRANKLIN ROAD
- Principal city
- Indianapolis
- Principal state
- IN
- Principal country
- US
Mailing information
- Mailing address 1
- 2520 Red Hill Avenue
- Mailing city
- Santa Ana
- Mailing state
- CA
- Mailing postal code
- 92705
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Mana
- Officer 1 type
- C
- Officer 1 name
- Foundation Building Materials, LLC
- Officer 1 address
- 2520 Red Hill Avenue
- Officer 1 city
- Santa Ana
- Officer 1 state
- CA
- Officer 1 postal code
- 92705
- Officer 2 title
- CEO
- Officer 2 type
- P
- Officer 2 name
- Mendoza Ruben
- Officer 2 address
- 2520 Red Hill Avenue
- Officer 2 city
- Santa Ana
- Officer 2 state
- CA
- Officer 2 postal code
- 92705
- Officer 3 title
- Asst
- Officer 3 type
- P
- Officer 3 name
- Tilley Richard J
- Officer 3 address
- 2520 Red Hill Avenue
- Officer 3 city
- Santa Ana
- Officer 3 state
- CA
- Officer 3 postal code
- 92705
- Officer 4 title
- Trea
- Officer 4 type
- P
- Officer 4 name
- Pearlman Kate
- Officer 4 address
- 2520 Red Hill Avenue
- Officer 4 city
- Santa Ana
- Officer 4 state
- CA
- Officer 4 postal code
- 92705
- Officer 5 title
- Secr
- Officer 5 type
- P
- Officer 5 name
- AVILA LUIS A
- Officer 5 address
- 2520 Red Hill Avenue
- Officer 5 city
- Santa Ana
- Officer 5 state
- CA
- Officer 5 postal code
- 92705
- Officer 6 title
- CFO
- Officer 6 type
- P
- Officer 6 name
- DEMIRKAYA ONUR
- Officer 6 address
- 2520 RED HILL AVENUE
- Officer 6 city
- SANTA ANA
- Officer 6 state
- CA
- Officer 6 postal code
- 92705
Registered agent information
- Agent name
- UNIVERSAL REGISTERED AGENTS, INC.
- Agent type
- C
- Agent address
- 1317 CALIFORNIA STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32304
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25164595
- Slug
- fbm-logistics-llc-m16000009257
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M16000009257
- Filed on
- 2016-11-17
- Status
- Active
- Is active
- 1
- Domicile
- IN
- Principals
- [{"r":"Mana","n":"Foundation Building Materials, LLC"},{"r":"CEO","n":"Mendoza Ruben"},{"r":"Asst","n":"Tilley Richard J"},{"r":"Trea","n":"Pearlman Kate"},{"r":"Secr","n":"AVILA LUIS A"},{"r":"CFO","n":"DEMIRKAYA ONUR"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1477 S. FRANKLIN ROAD, Indianapolis, IN, 46239
- Zip
- 46239
- Location state
- IN
Names and reported roles
- Name
- FBM LOGISTICS, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- UNIVERSAL REGISTERED AGENTS, INC.
- Agent address
- 1317 CALIFORNIA STREET, TALLAHASSEE, FL, 32304
Same registered agent
UNIVERSAL REGISTERED AGENTS, INC.
| Business | Type | Filed |
|---|---|---|
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| SHARED PRACTICES GROUP, LLC | LLC | Apr 22, 2025 |
| U.S. NATIONAL INSURANCE LLC | LLC | Dec 18, 2023 |
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| Q'APEL MEDICAL, INC. | Corporation | Apr 16, 2021 |
| LAVA REMEDIAL SERVICES, LLC | LLC | Oct 28, 2024 |
| CIP MIAMI LLC | LLC | May 22, 2025 |
| CIP CAUSEWAY LLC | LLC | Apr 1, 2025 |
Other companies with Mendoza Ruben
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MEDICAL LOGISTICS MANAGEMENT, INC. | Corporation | Nov 16, 2017 |
| CHILDREN'S AIR AMBULANCE INTERNATIONAL, INC. | Corporation | Aug 27, 2010 |
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
| MENDOZA GENERAL SERVICE INC | Corporation | Feb 26, 2020 |
| VERITAS BILLING MANAGEMENT LLC | LLC | Sep 4, 2025 |
| FOCUS ON THE FAMILY, INC | Nonprofit | Feb 18, 2008 |
| FBM GALAXY, INC. | Corporation | Oct 29, 2009 |
| PMC NETWORK SERVICES INC. | Corporation | May 18, 2012 |
| CEXCO INTERNATIONAL SALES CORPORATION | Corporation | Apr 26, 1984 |
| INTER-CONTINENTAL ASSOCIATED TRAVELERS CORPORATION | Corporation | Sep 18, 1984 |
Other companies with Tilley Richard J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
Other companies with AVILA LUIS A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
| AMV TAX SERVICES, INC. | Corporation | Sep 10, 2003 |
| DESTINY 2001 LLC | LLC | Apr 6, 2022 |
| DESTINY TRADING INC | Corporation | Oct 9, 2025 |
| ST. JOSEPH HEALTHCARE SYSTEM CORP | Corporation | Mar 19, 2018 |
| ATIK PRODUCTIONS, INC | Corporation | May 15, 2023 |
| GRESSNER PROFESSIONAL SERVICES LLC | LLC | Feb 11, 2016 |
| RUA CONSTRUCTION LLC | LLC | Jan 29, 2024 |
| MIRACLE PROPERTY HOLDINGS LLC | LLC | Mar 15, 2021 |
| MIRACLES LLC | LLC | Jul 31, 2020 |
Other companies with DEMIRKAYA ONUR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
Other companies with Mendoza Ruben
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MEDICAL LOGISTICS MANAGEMENT, INC. | Corporation | Nov 16, 2017 |
| CHILDREN'S AIR AMBULANCE INTERNATIONAL, INC. | Corporation | Aug 27, 2010 |
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
| MENDOZA GENERAL SERVICE INC | Corporation | Feb 26, 2020 |
| VERITAS BILLING MANAGEMENT LLC | LLC | Sep 4, 2025 |
| FOCUS ON THE FAMILY, INC | Nonprofit | Feb 18, 2008 |
| FBM GALAXY, INC. | Corporation | Oct 29, 2009 |
| PMC NETWORK SERVICES INC. | Corporation | May 18, 2012 |
| CEXCO INTERNATIONAL SALES CORPORATION | Corporation | Apr 26, 1984 |
| INTER-CONTINENTAL ASSOCIATED TRAVELERS CORPORATION | Corporation | Sep 18, 1984 |
Other companies with Tilley Richard J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
Other companies with AVILA LUIS A
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
| AMV TAX SERVICES, INC. | Corporation | Sep 10, 2003 |
| DESTINY 2001 LLC | LLC | Apr 6, 2022 |
| DESTINY TRADING INC | Corporation | Oct 9, 2025 |
| ST. JOSEPH HEALTHCARE SYSTEM CORP | Corporation | Mar 19, 2018 |
| ATIK PRODUCTIONS, INC | Corporation | May 15, 2023 |
| GRESSNER PROFESSIONAL SERVICES LLC | LLC | Feb 11, 2016 |
| RUA CONSTRUCTION LLC | LLC | Jan 29, 2024 |
| MIRACLE PROPERTY HOLDINGS LLC | LLC | Mar 15, 2021 |
| MIRACLES LLC | LLC | Jul 31, 2020 |
Other companies with DEMIRKAYA ONUR
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| FOUNDATION BUILDING MATERIALS, LLC | LLC | Aug 30, 2017 |
Also in 46239
| Business | Type | Filed |
|---|---|---|
| USED CAR UNIVERSITY, LLC | LLC | Dec 30, 2005 |
| UNITED PENTEK, INC. | Corporation | Jun 10, 1998 |
| VOYAGER PROJECTS & LOGISTICS, INC., Delinquent July 1, 2015 | Corporation | Feb 18, 1999 |
| QUALITY ENVIRONMENTAL PROFESSIONALS, INC., Colorado Authority Terminated December 3, 2002 | Corporation | Nov 8, 2001 |
| Double G Contracting Ltd, Dissolved November 22, 2021 | LLC | Sep 12, 2016 |
| FBM Logistics, LLC | LLC | Nov 15, 2016 |
| REACHOUT MARKETING, LLC | LLC | Jul 6, 2017 |
| AE Music, LLC, Dissolved August 21, 2025 | LLC | Aug 23, 2017 |
| LUHDAVE PRODUCTIONS LLC, Delinquent October 1, 2024 | LLC | May 5, 2023 |
| DealerStrong, Delinquent February 1, 2025 | LLC | Sep 10, 2023 |