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FRANCE MERGECO, LLC - Florida Company Profile

Company Details

Entity Name: FRANCE MERGECO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRANCE MERGECO, 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: 14 Aug 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Oct 2019 (5 years ago)
Document Number: L19000203161
FEI/EIN Number NOT APPLICABLE

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

Address: ONE DAYTONA BLVD., DAYTONA BEACH, FL, 32114, US
Mail Address: ONE DAYTONA BLVD., DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCE JAMES C Chief Executive Officer ONE DAYTONA BLVD., DAYTONA BEACH, FL, 32114
CROTTY W. GARRETT Secretary ONE DAYTONA BLVD., DAYTONA BEACH, FL, 32114
KENNEDY LESA D President ONE DAYTONA BLVD., DAYTONA BEACH, FL, 32114
MOTTO GREGORY S Chief Financial Officer 1 Daytona Blvd, Daytona Beach, FL, 321141212
ODOM BENJAMIN A Asst ONE DAYTONA BLVD., DAYTONA BEACH, FL, 32114
FRANCE ENTERPRISES, INC. Auth -
CROTTY W. G Agent ONE DAYTONA BLVD., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-21 CROTTY, W. GARRETT -
MERGER 2019-10-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 500000197195
MERGER 2019-10-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000196919

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-21
Merger 2019-10-30
Merger 2019-10-17
Florida Limited Liability 2019-08-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State