LKQ SOUTHEAST, INC. - Florida Company Profile
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| Entity Name: | LKQ SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1982 (43 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 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State