| 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. |
| 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 |
| 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 |
| 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 |
| 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
