| Entity Name: | LKQ SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 2021 (4 years ago) |
| Document Number: | F15000004215 |
| FEI/EIN Number |
59-2238605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 Crossings Blvd., Antioch, TN, 37013, US |
| Mail Address: | 5846 Crossings Blvd., Antioch, TN, 37013, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jude Justin | President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| McKay Matthew | Secretary | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Hanley Walter | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Galloway Rick | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Galloway Rick | Chairman | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Clark Michael | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| Hawkins Tracy | Vice President | 5846 Crossings Blvd., Antioch, TN, 37013 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000124363 | LKQ SERVICE CENTER OF CRYSTAL RIVER | ACTIVE | 2022-10-04 | 2027-12-31 | - | 4950 W. NORVELL BRYANT, CRYSTAL RIVER, FL, 34429 |
| G22000124355 | LKQ SERVICE CENTER OF CRYSTAL RIVER | ACTIVE | 2022-10-04 | 2027-12-31 | - | 4950 W. NORVELL BRYANT, CRYSTAL RIVER, FL, 34429 |
| G22000034414 | LKQ HEAVY TRUCK | ACTIVE | 2022-03-16 | 2027-12-31 | - | 4171 L B MCLEOD ROAD, ORLANDO, FL, 32811 |
| G22000034411 | LKQ HEAVY TRUCK | ACTIVE | 2022-03-16 | 2027-12-31 | - | 1019 SOUTH 50TH STREET, TAMPA, FL, 33619 |
| G21000030759 | LKQ CRYSTAL RIVER | ACTIVE | 2021-03-04 | 2026-12-31 | - | 4950 W NORVELL BRYANT HWY, CRYSTAL RIVER, FL, 34429 |
| G17000102340 | LKQ HEAVY TRUCK- UNIVERSAL | EXPIRED | 2017-09-13 | 2022-12-31 | - | 500 W. MADISON ST., SUITE 2800, CHICAGO, IL, 60661 |
| G17000089711 | LKQ HEAVY DUTY TRUCK-UNIVERSAL TRUCK PARTS | EXPIRED | 2017-08-15 | 2022-12-31 | - | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
| G16000003913 | LKQ SERVICE CENTER OF CRYSTAL RIVER | EXPIRED | 2016-01-11 | 2021-12-31 | - | 4950 W. NORVELL BRYANT, CRYSTAL RIVER, FL, 36429 |
| G15000124608 | LKQ SOUTH FLORIDA | EXPIRED | 2015-12-10 | 2020-12-31 | - | 4950 W/HIGHWAY 486, CRYCTAL RIVER, FL, 34423 |
| G15000110558 | LKQ MELBOURNE | ACTIVE | 2015-10-30 | 2025-12-31 | - | 7299 WAELTI DR, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 5846 Crossings Blvd., Antioch, TN 37013 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 5846 Crossings Blvd., Antioch, TN 37013 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CORPORATE CREATIONS NETWORK, INC. | - |
| AMENDMENT | 2021-03-24 | - | - |
| AMENDMENT | 2021-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| MERGER | 2015-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 300000157433 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-09 |
| Amendment | 2021-03-24 |
| ANNUAL REPORT | 2021-03-15 |
| Amendment | 2021-03-03 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
