| Entity Name: | AF MOTORS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Oct 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 May 2019 (6 years ago) |
| Document Number: | M00000000149 |
| FEI/EIN Number |
593604214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 30097-5240 |
| Mail Address: | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 30097-5240 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HULT DAVID W | President | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 300975240 |
| HULT DAVID W | Chairman | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 300975240 |
| MEES MATTHEW | Vice President | 2905 PREMIERE PKWY SUITE 300, DULUTH, GA, 30097 |
| VILLASANA GEORGE | Secretary | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 300975240 |
| CLARA DANIEL | Vice President | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| WELCH MICHAEL | Chief Financial Officer | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| BARRON SIDNEY W | Vice President | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125464 | COGGIN DELAND FORD LINCOLN | ACTIVE | 2022-10-06 | 2027-12-31 | - | 2905 PREMIERE PKWY, SUITE 300, DULUTH, GA, 30097 |
| G03132700229 | COGGIN DELAND FORD | ACTIVE | 2003-05-12 | 2028-12-31 | - | 2905 PREMIERE PARKWAY, SUITE #300, DULUTH, GA, 30097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-05-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000193113 |
| REGISTERED AGENT NAME CHANGED | 2013-03-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA 30097-5240 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA 30097-5240 | - |
| NAME CHANGE AMENDMENT | 2000-03-09 | AF MOTORS, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-30 |
| Merger | 2019-05-21 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-08-10 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
