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COX AUTOMOTIVE CORPORATE SERVICES, LLC

Company Details

Entity Name: COX AUTOMOTIVE CORPORATE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 06 Nov 2019 (5 years ago)
Document Number: M19000010767
FEI/EIN Number 47-1727762
Mail Address: 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

MEMBER

Name Role
MANHEIM REMARKETING, INC. MEMBER

MANAGER

Name Role Address
ROWLEY, STEPHEN M. MANAGER 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
LETOURNEAU, SCOTT MANAGER 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
HIGHTOWER, JENNIFER MANAGER 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

PRESIDENT

Name Role Address
ROWLEY, STEPHEN M. PRESIDENT 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

DIRECTOR

Name Role Address
LETOURNEAU, SCOTT DIRECTOR 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
HIGHTOWER, JENNIFER DIRECTOR 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
ROWLEY, STEPHEN M. DIRECTOR 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

VICE PRESIDENT

Name Role Address
LETOURNEAU, SCOTT VICE PRESIDENT 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
FRIEDMAN, MARIA L. VICE PRESIDENT 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328
SIEGEL, REBECCA L. VICE PRESIDENT 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

SECRETARY

Name Role Address
HIGHTOWER, JENNIFER SECRETARY 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

TREASURER

Name Role Address
FRIEDMAN, MARIA L. TREASURER 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

ASSISTANT SECRETARY

Name Role Address
LUCY, DEBORAH ASSISTANT SECRETARY 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 No data
CHANGE OF MAILING ADDRESS 2020-04-17 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-17
Foreign Limited 2019-11-06

Date of last update: 16 Jan 2025

Sources: Florida Department of State