Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
KOONS FORD, LLC
Filing Information
M03000000052
59-1914202
01/07/2003
DE
INACTIVE
LC WITHDRAWAL
12/04/2014
NONE
Principal Address
Changed: 03/16/2011
800 GESSNER SUITE 500
HOUSTON, TX 77024
HOUSTON, TX 77024
Changed: 03/16/2011
Mailing Address
Changed: 03/21/2008
800 GESSNER, SUITE 500
HOUSTON, FL 77024
HOUSTON, FL 77024
Changed: 03/21/2008
Registered Agent Name & Address
CAPITOL CORPORATE SERVICES, INC.
Name Changed: 01/31/2006
Address Changed: 11/09/2006
155 OFFICE PLAZA DR.
SUITE A
TALLAHASSEE, FL 32301
SUITE A
TALLAHASSEE, FL 32301
Name Changed: 01/31/2006
Address Changed: 11/09/2006
Authorized Person(s) Detail
Name & Address
Title MGRM
GROUP 1 FL HOLDINGS, INC
Title PRES
RICKEL, JOHN C
Title VP, Assistant Secretary
BURMAN, DARRYL M
Title SEC
SIBLEY, BETH
Title AS
BARNHILL, RONALD W
Title MGRM
GROUP 1 FL HOLDINGS, INC
800 GESSNER, SUITE 500
HOUSTON, TX 77024
HOUSTON, TX 77024
Title PRES
RICKEL, JOHN C
800 GESSNER SUITE 500
HOUSTON, TX 77024
HOUSTON, TX 77024
Title VP, Assistant Secretary
BURMAN, DARRYL M
800 GESSNER SUITE 500
HOUSTON, TX 77024
HOUSTON, TX 77024
Title SEC
SIBLEY, BETH
800 GESSNER SUITE 500
HOUSTON, TX 77024
HOUSTON, TX 77024
Title AS
BARNHILL, RONALD W
800 GESSNER SUITE 500
HOUSTON, TX 77024
HOUSTON, TX 77024
Annual Reports
Report Year | Filed Date |
2012 | 03/28/2012 |
2013 | 04/25/2013 |
2014 | 04/01/2014 |
Document Images