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Group 1 Distribution Worldwide LLC

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Company Details

Name: Group 1 Distribution Worldwide LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 25 Sep 2019 (6 years ago)
Business ID: 1189566
ZIP code: 39157
County: Madison
State of Incorporation: MISSISSIPPI
Principal Office Address: 270 Trace Colony Park, STE BRidgeland, MS 39157
Historical names: GROUP 1 AUTOS LLC

Agent

Name Role Address
NORTHWEST REGISTERED AGENT, INC Agent 270 TRACE COLONY PARK, STE B, RIDGELAND, MS 39157

Organizer

Name Role Address
Northwest Registered Agent, Inc. Organizer 270 Trace Colony Park STE B, Ridgeland, MS 39157

Member

Name Role Address
William Hammack Member 270 Trace Colony Park, STE B, Ridgeland, MS 39157

Filings

Type Status Filed Date Description
Amendment Form Filed 2024-12-16 Amendment For Group 1 Distribution Worldwide LLC
Amendment Form Filed 2024-11-07 Amendment For GROUP 1 AUTOS LLC
Reinstatement Filed 2024-11-07 Reinstatement For GROUP 1 AUTOS LLC
Admin Dissolution Filed 2020-11-27 Action of GROUP 1 AUTOS LLC: AR
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Formation Form Filed 2019-09-25 Formation For GROUP 1 AUTOS LLC

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Date of last update: 07 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website