| Entity Name: | TAKE 5 PROPERTIES SPV LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Sep 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Nov 2018 (6 years ago) |
| Document Number: | M18000008637 |
| FEI/EIN Number | 82-5147973 |
| Address: | 440 S. Church Street, Suite 700, Charlotte, NC 28202 |
| Mail Address: | 440 S. Church Street, Suite 700, Charlotte, NC 28202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| O'Melia, Scott | Secretary | 440 S. Church Street, Suite 700 Charlotte, NC 28202 |
| Planta, Jorge | Secretary | 440 S. Church Street, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Winchester, Anthony | Vice President | 440 S. Church Street, Suite 700 Charlotte, NC 28202 |
| Planta, Jorge | Vice President | 440 S. Church Street, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Winchester, Anthony | Legal | 440 S. Church Street, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Winchester, Anthony | Real Estate | 440 S. Church Street, Suite 700 Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Planta, Jorge | Real Estate Development | 440 S. Church Street, Suite 700 Charlotte, NC 28202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000107379 | TAKE 5 OIL CHANGE | EXPIRED | 2019-10-02 | 2024-12-31 | No data | 440 S CHURCH STREET,SUITE 700, CHARLOTTE, NC, 28202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 440 S. Church Street, Suite 700, Charlotte, NC 28202 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 440 S. Church Street, Suite 700, Charlotte, NC 28202 | No data |
| LC STMNT OF RA/RO CHG | 2018-11-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-09 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-18 |
| CORLCRACHG | 2018-11-09 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
