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626 PARTS, LLC - Florida Company Profile

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Company Details

Entity Name: 626 PARTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Jul 2020 (5 years ago)
Date of dissolution: 11 Jan 2023 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jan 2023 (3 years ago)
Document Number: L20000185180
FEI/EIN Number 85-2203860
Address: 1395 NW 17TH AVENUE, SUITE 113, DELRAY BEACH, FL, 33445, US
Mail Address: 1395 NW 17TH AVENUE, SUITE 113, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5806050
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
Fischer Michael Manager 1395 NW 17TH AVENUE, SUITE 113, DELRAY BEACH, FL, 33445
Revien Phil Manager 1395 NW 17TH AVENUE, SUITE 113, DELRAY BEACH, FL, 33445
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000105896 PHIGEM ACTIVE 2020-08-17 2025-12-31 - 1395 NW 17TH AVENUE, SUITE 113-114, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
MERGER 2023-01-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M20000009614. MERGER NUMBER 500000235365
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 1395 NW 17TH AVENUE, SUITE 113, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2022-01-28 1395 NW 17TH AVENUE, SUITE 113, DELRAY BEACH, FL 33445 -
LC STMNT OF RA/RO CHG 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-24 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2021-09-24 CORPORATION SERVICE COMPANY -
LC NAME CHANGE 2020-07-14 626 PARTS, LLC -

Documents

Name Date
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-28
CORLCRACHG 2021-09-24
ANNUAL REPORT 2021-01-18
LC Name Change 2020-07-14
Florida Limited Liability 2020-07-09

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Date of last update: 01 Aug 2025

Sources: Florida Department of State