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TALLAHASSEE BGC, LLC

Company Details

Entity Name: TALLAHASSEE BGC, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Jun 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Aug 2012 (12 years ago)
Document Number: M12000003504
FEI/EIN Number 80-0830450
Address: 1850 Capital Circle NE, Tallahassee, FL 32308
Mail Address: 1850 Capital Circle NE, Tallahassee, FL 32308
ZIP code: 32308
County: Leon
Place of Formation: NEVADA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
TALLAHASSEE HOLDINGS, LLC Managing Member 6000 MONROE RD, CHARLOTTE, NC 28212

President

Name Role Address
Brown, Jeffrey J. President 6000 Monroe Rd, Charlotte, NC 28212

Vice President

Name Role Address
Rice, Robert C. Vice President 1850 Capital Circle NE, Tallahassee, FL 32308
Ennis, Anthony S. Vice President 1850 Capital Circle NE, Tallahassee, FL 32308
Robbins, Jr., J. Wayne Vice President 1850 Capital Circle NE, Tallahassee, FL 32308
Kissinger, Thomas F. Vice President 6000 Monroe Rd, Charlotte, NC 28212
Davis, Gary M. Vice President 6000 Monroe Rd, Charlotte, NC 28212

Treasurer

Name Role Address
Ennis, Anthony S. Treasurer 1850 Capital Circle NE, Tallahassee, FL 32308

Asst. Secretary

Name Role Address
Robbins, Jr., J. Wayne Asst. Secretary 1850 Capital Circle NE, Tallahassee, FL 32308
Davis, Gary M. Asst. Secretary 6000 Monroe Rd, Charlotte, NC 28212

Secretary

Name Role Address
Kissinger, Thomas F. Secretary 6000 Monroe Rd, Charlotte, NC 28212

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000097489 DALE EARNHARDT JR. CADILLAC ACTIVE 2016-09-07 2026-12-31 No data 1850 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308
G12000071624 DALE EARNHARDT JR. BUICK GMC CADILLAC ACTIVE 2012-07-18 2027-12-31 No data 1850 CAPITAL CIRCLE NE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 1850 Capital Circle NE, Tallahassee, FL 32308 No data
CHANGE OF MAILING ADDRESS 2013-04-29 1850 Capital Circle NE, Tallahassee, FL 32308 No data
LC AMENDMENT 2012-08-09 No data No data
LC AMENDMENT 2012-06-22 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2016-02-16

Date of last update: 23 Jan 2025

Sources: Florida Department of State