| Entity Name: | PROGENY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROGENY HOLDINGS, 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: | 01 May 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | L14000072727 |
| FEI/EIN Number |
20-0083003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1731 N. Fletcher Ave, Fernandina Beach, FL, 32034, US |
| Mail Address: | 5075 Peachtree Parkway, Ste 107, #168, Norcross, GA, 30092, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROGENY MANAGEMENT, LLC | Manager | 5075 Peachtree Parkway, Norcross, GA, 30092 |
| Barwick April W | Secretary | 5075 Peachtree Parkway, Norcross, GA, 30092 |
| STARLINE STACIE | Agent | 1731 N. FLETCHER AVE, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | STARLINE, STACIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-19 | 1731 N. FLETCHER AVE, FERNANDINA BEACH, FL 32034 | - |
| LC STMNT OF RA/RO CHG | 2024-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 1731 N. Fletcher Ave, Fernandina Beach, FL 32034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 1731 N. Fletcher Ave, Fernandina Beach, FL 32034 | - |
| CONVERSION | 2014-05-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000140415 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
