| Entity Name: | 626 PARTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
626 PARTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2020 (5 years ago) |
| Date of dissolution: | 11 Jan 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | L20000185180 |
| FEI/EIN Number |
85-2203860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 626 PARTS, LLC, NEW YORK | 5806050 | NEW YORK |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
