| Entity Name: | ASBURY JAX HON L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jul 2007 (18 years ago) |
| Document Number: | M07000004091 |
| FEI/EIN Number | 02-0811016 |
| 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 | Chief Executive Officer | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA 30097-5240 |
| Name | Role | Address |
|---|---|---|
| HULT, DAVID W | President | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA 30097-5240 |
| Name | Role | Address |
|---|---|---|
| MEES, MATTHEW | Vice President | 2905 PREMIERE PARKWAY SUITE 300, DULUTH, GA 30097-5240 |
| CLARA, DANIEL | Vice President | 2905 Premiere Pkwy, Suite 300, DULUTH, GA 30097 |
| BARRON, SIDNEY | Vice President | 2905 Premiere Pkwy, Suite 300, DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| VILLASANA, GEORGE | Secretary | 2905 PREMIERE PARKWAY, SUITE 300 DULUTH, GA 30097-5240 |
| Name | Role | Address |
|---|---|---|
| WELCH, MICHAEL | Chief Financial Officer | 2905 Premiere Pkwy, Suite 300, DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| REEVES, CHRIS | Treasurer | 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 |
|---|---|---|---|---|---|---|
| G07241700097 | COURTESY PALM HARBOR HONDA | ACTIVE | 2007-08-29 | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-20 | 2905 PREMIERE PARKWAY, SUITE 300, DULUTH, GA 30097-5240 | No data |
| CHANGE OF PRINCIPAL 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 Jan 2025
Sources: Florida Department of State
