Entity Name: | CLUB CAR, 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: | 24 Aug 2011 (14 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 Mar 2023 (2 years ago) |
Document Number: | M11000004368 |
FEI/EIN Number |
13-3488925
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
Address: | 4125 Washington Road, Evans, GA, 30809, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Sigler Mary Ann | Manager | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
WAGNER MARK | President | 4125 Washington Road, Evans, GA, 30809 |
SHAH HARESH | Chief Financial Officer | 4125 Washington Road, Evans, GA, 30809 |
Holland John Gerald | Secretary | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Velasco Barbara | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
Walloch Dawn Marie | Assi | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-22 | 4125 Washington Road, Evans, GA 30809 | - |
LC AMENDMENT | 2023-03-06 | - | - |
LC AMENDMENT | 2021-08-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 4125 Washington Road, Evans, GA 30809 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
LC STMNT OF RA/RO CHG | 2020-03-13 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-03-13 | CT CORPORATION SYSTEM | - |
LC STMNT OF RA/RO CHG | 2016-05-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000843958 | TERMINATED | 1000000243944 | LEON | 2011-12-13 | 2031-12-28 | $ 1,467.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
J11000843966 | TERMINATED | 1000000243945 | LEON | 2011-12-13 | 2031-12-28 | $ 187,287.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
LC Amendment | 2023-03-06 |
ANNUAL REPORT | 2023-02-25 |
ANNUAL REPORT | 2022-01-27 |
LC Amendment | 2021-08-25 |
ANNUAL REPORT | 2021-04-20 |
CORLCRACHG | 2020-03-13 |
ANNUAL REPORT | 2020-02-08 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State