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JAX LAGOON, LLC

JAX LAGOON, LLC

Company Details

Entity Name:	JAX LAGOON, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	13 May 2010 (15 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	L10000051836
FEI/EIN Number	27-2571144
Address:	5001 PHILIPS HWY., #7-B, JACKSONVILLE, FL 32207
Mail Address:	5001 PHILIPS HWY., #7-B, JACKSONVILLE, FL 32207
ZIP code:	32207
County:	Duval
Place of Formation:	FLORIDA

Agent

Name	Role	Address
DRUMMOND, KENNETH	Agent	5001 PHILIPS HWY., #7-B, JACKSONVILLE, FL 32207

Managing Member

Name	Role	Address
PARSONS, ALLAN T., JR.	Managing Member	5001 PHILIPS HWY. #7-B, JACKSONVILLE, FL 32207

President

Name	Role	Address
PARSONS, ALLAN T., JR.	President	5001 PHILIPS HWY. #7-B, JACKSONVILLE, FL 32207

Asst. Secretary

Name	Role	Address
PARSONS, ALLAN T., JR.	Asst. Secretary	5001 PHILIPS HWY. #7-B, JACKSONVILLE, FL 32207
Knutzen, James V.	Asst. Secretary	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Marlier, James, Jr.	Asst. Secretary	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Waters, Wayne	Asst. Secretary	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207

Vice President

Name	Role	Address
Knutzen, James V.	Vice President	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Drummond, Kenneth	Vice President	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Marlier, James, Jr.	Vice President	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Waters, Wayne	Vice President	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207

Treasurer

Name	Role	Address
Knutzen, James V.	Treasurer	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207

Secretary

Name	Role	Address
Drummond, Kenneth	Secretary	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207

Member

Name	Role	Address
Marlier, James, Jr.	Member	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Waters, Wayne	Member	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Whitley, John E, Sr.	Member	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Whitley, Shelby E.	Member	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Allan T. Parsons, Jr. Living Trust dated 12/10/10, as Amended	Member	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207
Living Trust of James V. Knutzen	Member	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207

Asst. Treasurer

Name	Role	Address
Marlier, James, Jr.	Asst. Treasurer	5001 PHILIPS HWY., #7-B JACKSONVILLE, FL 32207

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2013-04-22	5001 PHILIPS HWY., #7-B, JACKSONVILLE, FL 32207	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-13	5001 PHILIPS HWY., #7-B, JACKSONVILLE, FL 32207	No data
CHANGE OF MAILING ADDRESS	2012-04-13	5001 PHILIPS HWY., #7-B, JACKSONVILLE, FL 32207	No data

Documents

Name	Date
ANNUAL REPORT	2017-03-20
ANNUAL REPORT	2016-04-04
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-04-17
ANNUAL REPORT	2013-04-22
ANNUAL REPORT	2012-04-13
ANNUAL REPORT	2011-04-19
Florida Limited Liability	2010-05-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State