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LKQ PICK YOUR PART SOUTHEAST, LLC - Florida Company Profile

Company Details

Entity Name: LKQ PICK YOUR PART SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LKQ PICK YOUR PART SOUTHEAST, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 26 Dec 2002 (22 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: L02000034902
FEI/EIN Number 470916179

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

Key Officers & Management

Name Role Address
TATOUL STEVE Vice President 4950 WEST HIGHWAY 486, CRYSTAL RIVER, FL, 34423
TATOUL STEVE Treasurer 4950 WEST HIGHWAY 486, CRYSTAL RIVER, FL, 34423
TATOUL STEVE Secretary 4950 WEST HIGHWAY 486, CRYSTAL RIVER, FL, 34423
WAGMAN ROBERT Manager 500 W. MADISON STREET, CHICAGO, IL, 60661
ZARCONE DOMINICK Manager 500 W. MADISON STREET, CHICAGO, IL, 60661
HOOKS HAROLD Manager 500 W. MADISON STREET, CHICAGO, IL, 60661
MCKAY MATTHEW Manager 500 W. MADISON STREET, CHICAGO, IL, 60661
LKQ SOUTHEAST, INC. Authorized Member -
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000043283 LKQ PICK YOUR PART EXPIRED 2012-05-08 2017-12-31 - 500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661

Events

Event Type Filed Date Value Description
CONVERSION 2015-09-18 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LKQ PICK YOUR PART SOUTHEAST, LLC A. CONVERSION NUMBER 900000154329
LC AMENDMENT AND NAME CHANGE 2015-09-18 LKQ PICK YOUR PART SOUTHEAST, LLC -
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 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
LC AMENDMENT 2008-08-12 - -
REGISTERED AGENT NAME CHANGED 2005-03-08 NRAI SERVICES, INC -

Documents

Name Date
Conversion 2015-09-18
LC Amendment and Name Change 2015-09-18
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-02-14
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-06
ANNUAL REPORT 2009-03-27
LC Amendment 2008-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State