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G6 HOSPITALITY FRANCHISING LLC

Company Details

Entity Name: G6 HOSPITALITY FRANCHISING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 24 Jan 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Aug 2012 (12 years ago)
Document Number: M05000000348
FEI/EIN Number 36-4664263
Address: 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
Mail Address: 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Financial Officer

Name Role Address
Ping Perry Chief Financial Officer 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007

CHIE

Name Role Address
Arrowsmith Julie CHIE 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007

Gene

Name Role Address
Bhayani Farah Gene 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007

Member

Name Role Address
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. No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 No data
LC NAME CHANGE 2012-08-31 G6 HOSPITALITY FRANCHISING LLC No data

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: 02 Feb 2025

Sources: Florida Department of State