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 |
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 |
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 | - |
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