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PACE AMERICAS, LLC

Company Details

Entity Name: PACE AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 25 Feb 2014 (11 years ago)
Date of dissolution: 11 Dec 2017 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 11 Dec 2017 (7 years ago)
Document Number: M14000001362
FEI/EIN Number 03-0611563
Address: 3871 LAKEFIELD DR, SUWANEE, GA 30076
Mail Address: 3871 LAKEFIELD DR, SUWANEE, GA 30076
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

VICE PRESIDENT

Name Role Address
SHARP, CLAYTON BRANT VICE PRESIDENT 3871 LAKEFIELD DR, SUWANEE, GA 30076

TAX AND ASSISTANT SECRETARY

Name Role Address
SHARP, CLAYTON BRANT TAX AND ASSISTANT SECRETARY 3871 LAKEFIELD DR, SUWANEE, GA 30076

DIRECTOR

Name Role Address
POTTS, DAVID B DIRECTOR 3871 LAKEFIELD DR, SUWANEE, GA 30076
MOOR JR, JAMES DOUGLAS DIRECTOR 3871 LAKEFIELD DR, SUWANEE, GA 30076
MACKEN, PATRICK W DIRECTOR 3871 LAKEFIELD DR, SUWANEE, GA 30076

President

Name Role Address
POTTS, DAVID B President 3871 LAKEFIELD DR, SUWANEE, GA 30076

ASSISTANT SECRETARY

Name Role Address
CARTER, GAINES ASSISTANT SECRETARY 3871 LAKEFIELD DR, SUWANEE, GA 30076

SENIOR VICE PRESIDENT

Name Role Address
BRENNAN, JAMES SENIOR VICE PRESIDENT 3871 LAKEFIELD DR, SUWANEE, GA 30076
MACKEN, PATRICK W SENIOR VICE PRESIDENT 3871 LAKEFIELD DR, SUWANEE, GA 30076

Vice President

Name Role Address
MOOR JR, JAMES DOUGLAS Vice President 3871 LAKEFIELD DR, SUWANEE, GA 30076

Treasurer

Name Role Address
MOOR JR, JAMES DOUGLAS Treasurer 3871 LAKEFIELD DR, SUWANEE, GA 30076

EXECUTIVE VICE PRESIDENT

Name Role Address
ROBINSON, LAWRENCE EXECUTIVE VICE PRESIDENT 3871 LAKEFIELD DR, SUWANEE, GA 30076

Secretary

Name Role Address
MACKEN, PATRICK W Secretary 3871 LAKEFIELD DR, SUWANEE, GA 30076

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-12-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 3871 LAKEFIELD DR, SUWANEE, GA 30076 No data
CHANGE OF MAILING ADDRESS 2017-04-13 3871 LAKEFIELD DR, SUWANEE, GA 30076 No data
LC STMNT OF RA/RO CHG 2015-08-20 No data No data
REGISTERED AGENT NAME CHANGED 2015-08-20 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2015-08-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Documents

Name Date
LC Withdrawal 2017-12-11
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-20
CORLCRACHG 2015-08-20
ANNUAL REPORT 2015-04-14
Foreign Limited 2014-02-25

Date of last update: 22 Jan 2025

Sources: Florida Department of State