| Entity Name: | SIXT RENT A CAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2023 (a year ago) |
| Document Number: | M11000000034 |
| FEI/EIN Number | 27-4394382 |
| Address: | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Kennedy Thomas C | Manager | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL, 33309 |
| Boehringer Dennis | Manager | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL, 33309 |
| Harmon Michele | Manager | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| Sixt Transatlantik GmbH | Member | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000037066 | SIXT RENT A CAR | EXPIRED | 2014-04-14 | 2019-12-31 | No data | PO BOX 460967, FORT LAUDERDALE, FL, 33346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-13 | CORPORATE CREATIONS NETWORK INC. | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 1501 NW 49th Street, Suite 100, Fort Lauderdale, FL 33309 | No data |
| LC AMENDMENT | 2023-12-12 | No data | No data |
| LC AMENDMENT | 2023-11-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC AMENDMENT | 2018-01-05 | No data | No data |
| LC AMENDMENT | 2017-05-08 | No data | No data |
| LC AMENDMENT | 2011-02-18 | No data | No data |
| AMENDMENT | 2011-01-21 | No data | AFFIDAVIT CHANGING MEMBERS/MANGERS |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-07 |
| ANNUAL REPORT | 2024-04-13 |
| STATEMENT OF FACT | 2023-12-18 |
| AMENDED ANNUAL REPORT | 2023-12-12 |
| LC Amendment | 2023-12-12 |
| LC Amendment | 2023-11-28 |
| AMENDED ANNUAL REPORT | 2023-07-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-13 |
| AMENDED ANNUAL REPORT | 2021-11-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
