| Entity Name: | WINN-DIXIE MONTGOMERY LEASING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WINN-DIXIE MONTGOMERY LEASING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2012 (13 years ago) |
| Document Number: | L06000098851 |
| FEI/EIN Number |
208456899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WINN-DIXIE MONTGOMERY LEASING, LLC, MISSISSIPPI | 901709 | MISSISSIPPI |
| Headquarter of | WINN-DIXIE MONTGOMERY LEASING, LLC, ALABAMA | 000-611-632 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CARNEY BRIAN P | Manager | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| JONES KENNETH E | Vice President | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| GRIMM M. S | Secretary | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| GRIMM M. S | Vice President | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| HUCKER ANTHONY | Manager | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| Roy Jayson | Seni | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC AMENDMENT | 2012-03-27 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
