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. |
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 |
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 | - |
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 |
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 | - |
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