| Entity Name: | ASBURY JAX AC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Feb 2007 (18 years ago) |
| Document Number: | M07000001182 |
| FEI/EIN Number | 450551011 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HULT DAVID W | President | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 300975240 |
| Name | Role | Address |
|---|---|---|
| HULT DAVID W | Chairman | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 300975240 |
| Name | Role | Address |
|---|---|---|
| MEES MATTHEW | Vice President | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA, 300975240 |
| CLARA DANIEL | Vice President | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| Name | Role | Address |
|---|---|---|
| VILLASANA GEORGE | Secretary | 2905 PREMIERE PARKWAY, DULUTH, GA, 300975240 |
| Name | Role | Address |
|---|---|---|
| WELCH MICHAEL | Chief Financial Officer | 2905 Premiere Pkwy, Suite 300, DULUTH, GA, 30097 |
| Name | Role |
|---|---|
| ASBURY AUTOMOTIVE JACKSONVILLE, L.P. | Managing Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07061900143 | COGGIN ACURA | ACTIVE | 2007-03-02 | 2027-12-31 | No data | 2905 PREMIERE PKWY, SUITE 300, DULUTH, GA, 30097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-03-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-20 | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA 30097-5240 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA 30097-5240 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-08-13 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
