Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SIXT FRANCHISE USA, LLC
Filing Information
M12000005898
46-0764682
10/19/2012
DE
INACTIVE
LC WITHDRAWAL
11/06/2017
NONE
Principal Address
Changed: 03/04/2014
1850 SE 17th Street
Suite 207
FORT LAUDERDALE, FL 33316
Suite 207
FORT LAUDERDALE, FL 33316
Changed: 03/04/2014
Mailing Address
Changed: 03/04/2014
1850 SE 17th Street
Suite 207
FORT LAUDERDALE, FL 33316
Suite 207
FORT LAUDERDALE, FL 33316
Changed: 03/04/2014
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Address Changed: 03/25/2020
Authorized Person(s) Detail
Name & Address
Title EVP
DERN, FLORIAN J
Title Manager
Sazera, Vincent T
Title SVP
Proske, Ruediger
Title EVP
DERN, FLORIAN J
1850 SE 17th Street
Suite 207
FORT LAUDERDALE, FL 33316
Suite 207
FORT LAUDERDALE, FL 33316
Title Manager
Sazera, Vincent T
1850 SE 17th Street
Suite 207
FORT LAUDERDALE, FL 33316
Suite 207
FORT LAUDERDALE, FL 33316
Title SVP
Proske, Ruediger
Zugspitzstr. 1
Pullach, BY 82049 DE
Pullach, BY 82049 DE
Annual Reports
Report Year | Filed Date |
2015 | 01/08/2015 |
2016 | 04/25/2016 |
2017 | 01/12/2017 |
Document Images