| Entity Name: | LKQ SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LKQ SOUTHEAST, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Nov 1982 (42 years ago) |
| Date of dissolution: | 18 Sep 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2015 (10 years ago) |
| Document Number: | G09600 |
| FEI/EIN Number |
592238605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, US |
| Mail Address: | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGMAN ROBERT | President | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| WAGMAN ROBERT | Director | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| ZARCONE DOMINICK | Chief Financial Officer | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| ZARCONE DOMINICK | Director | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| CASINI VICTOR | Vice President | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| HANLEY WALTER | Vice President | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| MCKAY MATTHEW | Secretary | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| CLARK MICHAEL | Vice President | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| CLARK MICHAEL | Treasurer | 500 W. MADISON STREET, CHICAGO, IL, 60661 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000082946 | LKQ HEAVY TRUCK - UNIVERSAL | EXPIRED | 2015-08-11 | 2020-12-31 | - | 500 W. MADISON ST., STE. 2800, CHICAGO, IL, 60661 |
| G15000023285 | LKQ HEAVY TRUCK-TAMPA | EXPIRED | 2015-03-04 | 2020-12-31 | - | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
| G14000031346 | LKQ FORT MYERS | EXPIRED | 2014-03-28 | 2019-12-31 | - | 500 W. MADISON ST., STE. 2800, CHICAGO, IL, 60661 |
| G13000039038 | U-PULL-IT | EXPIRED | 2013-04-23 | 2018-12-31 | - | 500 W. MADISON ST., STE. 2800, CHICAGO, IL, 60661 |
| G13000031315 | LKQ SOUTH FLORIDA | EXPIRED | 2013-04-01 | 2018-12-31 | - | 500 W. MADISON STREET, STE. 2800, CHICAGO, IL, 60661 |
| G12000120998 | LKQ METALS RECYCLING | EXPIRED | 2012-12-14 | 2017-12-31 | - | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
| G12000116073 | LKQ HEAVY DUTY TRUCK-UNIVERSAL TRUCK PARTS | EXPIRED | 2012-12-04 | 2017-12-31 | - | 500 W. MADISON ST., STE. 2800, CHICAGO, IL, 60661 |
| G12000073971 | LKQ PICK YOUR PART | EXPIRED | 2012-07-25 | 2017-12-31 | - | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
| G11000087866 | LKQ SELF SERVICE AUTO PARTS-RIVIERA BEACH | EXPIRED | 2011-09-06 | 2016-12-31 | - | 500 W. MADISON STREET, STE. 2800, CHICAGO, IL, 60661 |
| G11000087863 | LKQ SELF SERVICE AUTO PARTS-WEST PALM BEACH | EXPIRED | 2011-09-06 | 2016-12-31 | - | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | CORPORATE CREATIONS NETWORK, INC. | - |
| AMENDMENT AND NAME CHANGE | 2015-09-18 | LKQ SOUTHEAST, INC. | - |
| CONVERSION | 2015-09-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LKQ SOUTHEAST, INC.. CONVERSION NUMBER 300000154333 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-29 | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-29 | 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL 60661 | - |
| AMENDMENT | 2008-08-11 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-30 | LKQ CRYSTAL RIVER, INC. | - |
| MERGER | 1998-07-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000019063 |
| CORPORATE MERGER | 1997-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000016169 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-03-28 |
| Conversion | 2015-09-18 |
| Amendment and Name Change | 2015-09-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-09-14 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
