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SIXT FRANCHISE USA, LLC

SIXT FRANCHISE USA, LLC

Company Details

Entity Name:	SIXT FRANCHISE USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive
Date Filed:	19 Oct 2012 (12 years ago)
Date of dissolution:	06 Nov 2017 (7 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	06 Nov 2017 (7 years ago)
Document Number:	M12000005898
FEI/EIN Number	460764682
Address:	1850 SE 17th Street, FORT LAUDERDALE, FL, 33316, US
Mail Address:	1850 SE 17th Street, FORT LAUDERDALE, FL, 33316, US
ZIP code:	33316
County:	Broward
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Executive Vice President

Name	Role	Address
DERN FLORIAN J	Executive Vice President	1850 SE 17th Street, FORT LAUDERDALE, FL, 33316

Manager

Name	Role	Address
Sazera Vincent T	Manager	1850 SE 17th Street, FORT LAUDERDALE, FL, 33316

Secretary

Name	Role	Address
Proske Ruediger	Secretary	Zugspitzstr. 1, Pullach, BY, 82049

Vice President

Name	Role	Address
Proske Ruediger	Vice President	Zugspitzstr. 1, Pullach, BY, 82049

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000038186	FLIZZR RENT A CAR	EXPIRED	2016-04-14	2021-12-31	No data	1850 SE 17TH STREET, SUITE 207, FORT LAUDERDALE, FL, 33316

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data
LC WITHDRAWAL	2017-11-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2014-03-04	1850 SE 17th Street, Suite 207, FORT LAUDERDALE, FL 33316	No data
CHANGE OF MAILING ADDRESS	2014-03-04	1850 SE 17th Street, Suite 207, FORT LAUDERDALE, FL 33316	No data

Documents

Name	Date
LC Withdrawal	2017-11-06
ANNUAL REPORT	2017-01-12
ANNUAL REPORT	2016-04-25
ANNUAL REPORT	2015-01-08
ANNUAL REPORT	2014-03-04
ANNUAL REPORT	2013-02-25
Foreign Limited	2012-10-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State