| Entity Name: | BROOKDALE VEHICLE HOLDING, 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: | 13 Jul 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Oct 2016 (8 years ago) |
| Document Number: | M07000004211 |
| FEI/EIN Number |
260538429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, US |
| Mail Address: | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN, 37027, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| White Chad C | Manager | 111 Westwood Place, Brentwood, TN, 37027 |
| Baier Lucinda M | Manager | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| KUSSOW DAWN L | Chief Financial Officer | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| Kussow Dawn | Executive Vice President | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| Kaestner H. T | Executive Vice President | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| RICCI BENJAMIN C | Director | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| RICCI BENJAMIN C | Vice President | 111 WESTWOOD PLACE, BRENTWOOD, TN, 37027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2016-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN 37027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-05 | 111 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN 37027 | - |
| LC NAME CHANGE | 2008-12-03 | BROOKDALE VEHICLE HOLDING, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-28 |
| CORLCRACHG | 2016-10-05 |
| ANNUAL REPORT | 2016-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
