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LKQ SOUTHEAST, INC.

Company Details

Entity Name: LKQ SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 23 Sep 2015 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: F15000004215
FEI/EIN Number 59-2238605
Address: 5846 Crossings Blvd., Antioch, TN 37013
Mail Address: 5846 Crossings Blvd., Antioch, TN 37013
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Jude, Justin President 5846 Crossings Blvd., Antioch, TN 37013

Chief Executive Officer

Name Role Address
Jude, Justin Chief Executive Officer 5846 Crossings Blvd., Antioch, TN 37013

Director

Name Role Address
Jude, Justin Director 5846 Crossings Blvd., Antioch, TN 37013
Galloway, Rick Director 5846 Crossings Blvd., Antioch, TN 37013

Secretary

Name Role Address
McKay, Matthew Secretary 5846 Crossings Blvd., Antioch, TN 37013

Vice President

Name Role Address
Hanley, Walter Vice President 5846 Crossings Blvd., Antioch, TN 37013
Galloway, Rick Vice President 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
Cunningham, Todd Vice President 5846 Crossings Blvd., Antioch, TN 37013

Chief Financial Officer

Name Role Address
Galloway, Rick Chief Financial Officer 5846 Crossings Blvd., Antioch, TN 37013

Tax

Name Role Address
Hawkins, Tracy Tax 5846 Crossings Blvd., Antioch, TN 37013

Finance

Name Role Address
Cunningham, Todd Finance 5846 Crossings Blvd., Antioch, TN 37013

Treasurer

Name Role Address
Cunningham, Todd Treasurer 5846 Crossings Blvd., Antioch, TN 37013

Fictitious Names

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 No data 4950 W. NORVELL BRYANT, CRYSTAL RIVER, FL, 34429
G22000124355 LKQ SERVICE CENTER OF CRYSTAL RIVER ACTIVE 2022-10-04 2027-12-31 No data 4950 W. NORVELL BRYANT, CRYSTAL RIVER, FL, 34429
G22000034414 LKQ HEAVY TRUCK ACTIVE 2022-03-16 2027-12-31 No data 4171 L B MCLEOD ROAD, ORLANDO, FL, 32811
G22000034411 LKQ HEAVY TRUCK ACTIVE 2022-03-16 2027-12-31 No data 1019 SOUTH 50TH STREET, TAMPA, FL, 33619
G21000030759 LKQ CRYSTAL RIVER ACTIVE 2021-03-04 2026-12-31 No data 4950 W NORVELL BRYANT HWY, CRYSTAL RIVER, FL, 34429
G17000102340 LKQ HEAVY TRUCK- UNIVERSAL EXPIRED 2017-09-13 2022-12-31 No data 500 W. MADISON ST., SUITE 2800, CHICAGO, IL, 60661
G17000089711 LKQ HEAVY DUTY TRUCK-UNIVERSAL TRUCK PARTS EXPIRED 2017-08-15 2022-12-31 No data 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661
G16000003913 LKQ SERVICE CENTER OF CRYSTAL RIVER EXPIRED 2016-01-11 2021-12-31 No data 4950 W. NORVELL BRYANT, CRYSTAL RIVER, FL, 36429
G15000124608 LKQ SOUTH FLORIDA EXPIRED 2015-12-10 2020-12-31 No data 4950 W/HIGHWAY 486, CRYCTAL RIVER, FL, 34423
G15000110558 LKQ MELBOURNE ACTIVE 2015-10-30 2025-12-31 No data 7299 WAELTI DR, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 5846 Crossings Blvd., Antioch, TN 37013 No data
CHANGE OF MAILING ADDRESS 2024-08-20 5846 Crossings Blvd., Antioch, TN 37013 No data
REGISTERED AGENT NAME CHANGED 2024-04-16 CORPORATE CREATIONS NETWORK, INC. No data
AMENDMENT 2021-03-24 No data No data
AMENDMENT 2021-03-03 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
MERGER 2015-12-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 5. MERGER NUMBER 300000157433

Documents

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: 20 Jan 2025

Sources: Florida Department of State