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PROGENY HOLDINGS, LLC

Company Details

Entity Name: PROGENY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 May 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Nov 2024 (2 months ago)
Document Number: L14000072727
FEI/EIN Number 20-0083003
Address: 1731 N. Fletcher Ave, Fernandina Beach, FL 32034
Mail Address: 5075 Peachtree Parkway, Ste 107, #168, Norcross, GA 30092
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Agent

Name Role Address
STARLINE, STACIE Agent 1731 N. FLETCHER AVE, FERNANDINA BEACH, FL 32034

Manager

Name Role Address
PROGENY MANAGEMENT, LLC Manager 5075 Peachtree Parkway, Ste 107, #168 Norcross, GA 30092

Secretary

Name Role Address
Barwick, April W Secretary 5075 Peachtree Parkway, Ste 107, #168 Norcross, GA 30092

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-19 STARLINE, STACIE No data
REGISTERED AGENT ADDRESS CHANGED 2024-11-19 1731 N. FLETCHER AVE, FERNANDINA BEACH, FL 32034 No data
LC STMNT OF RA/RO CHG 2024-11-19 No data No data
CHANGE OF MAILING ADDRESS 2024-01-24 1731 N. Fletcher Ave, Fernandina Beach, FL 32034 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 1731 N. Fletcher Ave, Fernandina Beach, FL 32034 No data
CONVERSION 2014-05-01 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000140415

Documents

Name Date
CORLCRACHG 2024-11-19
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02

Date of last update: 21 Jan 2025

Sources: Florida Department of State