Search icon

6789 SOUTHPOINT PARKWAY, LLC - Florida Company Profile

Company Details

Entity Name: 6789 SOUTHPOINT PARKWAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

6789 SOUTHPOINT PARKWAY, 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: 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: 05 Apr 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: L13000050526
FEI/EIN Number 46-3607899

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 101 East Matthews Street, Suite 500, Matthews, NC, 28105, US
Address: 1279 COUNTY RD 210 WEST, JACKSONVILLE, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CZ74W0UG29FG22 L13000050526 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Contega Business Services, LLC, 1 Independent Drive, Suite 1200, Jacksonville, US-FL, US, 32202
Headquarters 6789 Southpoint Parkway, Jacksonville, US-FL, US, 32216

Registration details

Registration Date 2014-10-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-10-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000050526

Key Officers & Management

Name Role Address
PAPAGEORGE JOHN S Manager 101 EAST MATTHEWS STREET, MATTHEWS, NC, 28105
CONTEGA BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-07 - -
CHANGE OF MAILING ADDRESS 2022-09-23 1279 COUNTY RD 210 WEST, JACKSONVILLE, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 One Independent Drive, Suite 1200, Jacksonville, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-03-13
LC Amendment 2022-11-07
AMENDED ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State