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G6 HOSPITALITY FRANCHISING LLC - Florida Company Profile

Company Details

Entity Name: G6 HOSPITALITY FRANCHISING LLC
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: 24 Jan 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Aug 2012 (13 years ago)
Document Number: M05000000348
FEI/EIN Number 36-4664263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
Mail Address: 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Ping Perry Chief Financial Officer 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
Arrowsmith Julie CHIE 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
Bhayani Farah Gene 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
G6 Franchising Holdco LLC Member 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 -
LC NAME CHANGE 2012-08-31 G6 HOSPITALITY FRANCHISING LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-21
Reg. Agent Change 2023-04-14
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State