Entity Name: | PALM BEACH TRUCKING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 18 Jun 2002 (23 years ago) |
Document Number: | L02000015181 |
FEI/EIN Number | 431966231 |
Address: | 1360 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
Mail Address: | 1360 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MERCHANT TRANSPORT 401(K) PLAN | 2023 | 431966231 | 2024-08-29 | PALM BEACH TRUCKING, LLC | 102 | |||||||||||||||||||||||||||||||
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MERCHANT TRANSPORT 401(K) PLAN | 2014 | 431966231 | 2015-07-14 | PALM BEACH TRUCKING, LLC | 112 | |||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2015-07-14 |
Name of individual signing | JASON RETTERATH |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-05-01 |
Business code | 811310 |
Sponsor’s telephone number | 9543468739 |
Plan sponsor’s DBA name | MERCHANT TRANSPORT |
Plan sponsor’s address | 1360 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
Signature of
Role | Plan administrator |
Date | 2015-07-07 |
Name of individual signing | JASON RETTERATH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-05-01 |
Business code | 811310 |
Sponsor’s telephone number | 5615856434 |
Plan sponsor’s DBA name | MERCHANT TRANSPORT |
Plan sponsor’s address | 533 BUNKER ROAD, WEST PALM BEACH, FL, 33405 |
Signature of
Role | Plan administrator |
Date | 2014-06-10 |
Name of individual signing | JOHN F. DEWHURST |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-05-01 |
Business code | 811310 |
Sponsor’s telephone number | 5615856434 |
Plan sponsor’s DBA name | MERCHANT TRANSPORT |
Plan sponsor’s address | 533 BUNKER ROAD, WEST PALM BEACH, FL, 33405 |
Signature of
Role | Plan administrator |
Date | 2013-07-12 |
Name of individual signing | JOHN F. DEWHURST |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2005-05-01 |
Business code | 811310 |
Sponsor’s telephone number | 5615856434 |
Plan sponsor’s address | 533 BUNKER ROAD, WEST PALM BEACH, FL, 33405 |
Plan administrator’s name and address
Administrator’s EIN | 431966231 |
Plan administrator’s name | PALM BEACH TRUCKING, LLC |
Plan administrator’s address | 533 BUNKER ROAD, WEST PALM BEACH, FL, 33405 |
Administrator’s telephone number | 5615856434 |
Signature of
Role | Plan administrator |
Date | 2012-07-11 |
Name of individual signing | JOHN F. DEWHURST |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
KLAPHOLZ JOSEPH P | Agent | 2500 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
Name | Role | Address |
---|---|---|
RETTERATH JASON | Managing Member | 1360 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
RETTERATH STEVE | Managing Member | 1360 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000039450 | MERCHANT TRANSPORT | ACTIVE | 2023-03-27 | 2028-12-31 | No data | 1360 NW 33RD STREET, POMPANO BEACH, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2012-04-13 | 1360 NW 33RD STREET, POMPANO BEACH, FL 33064 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1360 NW 33RD STREET, POMPANO BEACH, FL 33064 | No data |
REGISTERED AGENT NAME CHANGED | 2009-04-24 | KLAPHOLZ, JOSEPH PESQ | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 2500 HOLLYWOOD BOULEVARD, SUITE 212, HOLLYWOOD, FL 33020 | No data |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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THE L. E. MYERS COMPANY VS TIMOTHY YOUNG | 2D2013-0258 | 2013-01-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | THE L. E. MYERS COMPANY |
Role | Appellant |
Status | Active |
Representations | SHELLEY H. LEINICKE, ESQ. |
Name | ROGER C. NYBERG |
Role | Appellee |
Status | Active |
Name | MERCHANT TRANSPORT, INC. |
Role | Appellee |
Status | Active |
Name | ESTATE OF ALLEN YOUNG |
Role | Appellee |
Status | Active |
Name | TIMOTHY YOUNG LLC |
Role | Appellee |
Status | Active |
Representations | JEFFREY MARK KATZ, ESQ., JEFFREY D. JENSEN, ESQ., CHERYL KEMPF, ESQ., MICHAEL DAVID SIEGEL, ESQ., MARC D. MATTHEWS, ESQ., ROSEMARY EURE, ESQ., ARAM P. MEGERIAN, ESQ., LISHA BOWEN, ESQ., T. R. UNICE, JR., ESQ., SARA MICHELE KLCO, ESQ. |
Name | PALM BEACH TRUCKING, LLC |
Role | Appellee |
Status | Active |
Name | FLORIDA POWER & LIGHT COMPANY |
Role | Appellee |
Status | Active |
Name | GENERAL MOTORS, L L C |
Role | Appellee |
Status | Active |
Name | RONALD E. BAKER |
Role | Appellee |
Status | Active |
Name | CHARLES LEFEVRE |
Role | Appellee |
Status | Active |
Name | ROUNTREE TRANSPORT & RIGING, |
Role | Appellee |
Status | Active |
Name | MANATEE CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2016-07-13 |
Type | Misc. Events |
Subtype | Case Destroyed |
Description | Case Destroyed |
Docket Date | 2013-03-12 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed |
Docket Date | 2013-02-22 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Judge ~ Kelly, Villanti, and Wallace |
Docket Date | 2013-02-22 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | dismiss appeal nonfinal/nonappealable order |
Docket Date | 2013-02-01 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ OF NON-PARTICIPATION IN APPEAL |
On Behalf Of | TIMOTHY YOUNG |
Docket Date | 2013-02-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to january 22, 2013 show cause order |
On Behalf Of | THE L. E. MYERS COMPANY |
Docket Date | 2013-01-22 |
Type | Order |
Subtype | Show Cause Jurisdiction |
Description | OSC nonfinal, nonappealable civil ~ tic Cab/JB |
Docket Date | 2013-01-16 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2013-01-16 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | THE L. E. MYERS COMPANY |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-03 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State