| Entity Name: | KOONS FORD, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Jan 2003 (22 years ago) |
| Date of dissolution: | 04 Dec 2014 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | M03000000052 |
| FEI/EIN Number | 591914202 |
| Address: | 800 GESSNER SUITE 500, HOUSTON, TX, 77024 |
| Mail Address: | 800 GESSNER, SUITE 500, HOUSTON, FL, 77024 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RICKEL JOHN C | President | 800 GESSNER SUITE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| BURMAN DARRYL M | Vice President | 800 GESSNER SUITE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| SIBLEY BETH | Secretary | 800 GESSNER SUITE 500, HOUSTON, TX, 77024 |
| Name | Role | Address |
|---|---|---|
| BARNHILL RONALD W | Assistant Secretary | 800 GESSNER SUITE 500, HOUSTON, TX, 77024 |
| Name | Role |
|---|---|
| GROUP 1 FL HOLDINGS, INC. | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000166000 | PINES FORD LINCOLN MERCURY | EXPIRED | 2009-10-16 | 2014-12-31 | No data | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| G09000132577 | WORLD FORD LINCOLN MERCURY - PEMBROKE PINES | EXPIRED | 2009-07-08 | 2014-12-31 | No data | 8655 PINES BOULEVARD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-12-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 800 GESSNER SUITE 500, HOUSTON, TX 77024 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-21 | 800 GESSNER SUITE 500, HOUSTON, TX 77024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-31 | CAPITOL CORPORATE SERVICES, INC. | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-12-04 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-07-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
