| Entity Name: | DEALER SERVICES NETWORK OF GEORGIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEALER SERVICES NETWORK OF GEORGIA, 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: | 09 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2023 (a year ago) |
| Document Number: | L21000357229 |
| FEI/EIN Number |
22-3978729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 SW 10TH STREET, SUITE D, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 3155 SW 10TH STREET, SUITE D, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAREN MARY ANNE | Chief Financial Officer | 3155 SW 10TH STREET, SUITE D, DEERFIELD BEACH, FL, 33442 |
| Paulmbo Joseph | Chief Executive Officer | 3155 SW 10TH STREET, SUITE D, DEERFIELD BEACH, FL, 33442 |
| STROCHAK JASON M | Chairman | 3155 SW 10TH STREET, SUITE D, DEERFIELD BEACH, FL, 33442 |
| DEALER SERVICES NETWORK, LLC | Authorized Member | - |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-14 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-14 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CONVERSION | 2021-08-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000039232. CONVERSION NUMBER 900000216719 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-12-14 |
| ANNUAL REPORT | 2023-01-23 |
| AMENDED ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-08-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
