| Entity Name: | ACG CAR CARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 01 Dec 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | L12000155327 |
| FEI/EIN Number | 46-1616723 |
| Address: | 9125 Henderson Road, Tampa, FL, 33634, US |
| Mail Address: | 9125 Henderson Road, Tampa, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACG CAR CARE, LLC, ILLINOIS | LLC_04432754 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| The Auto Club Group | Member | 1 Auto club drive, Dearborn, MI, 48126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M22000016109. MERGER NUMBER 500000233225 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 9125 Henderson Road, Tampa, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 9125 Henderson Road, Tampa, FL 33634 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-24 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-24 | CT CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2018-10-24 | No data | No data |
| MERGER | 2012-12-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000127655 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-06 |
| CORLCRACHG | 2018-10-24 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
