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PALM BEACH TRUCKING, LLC - Florida Company Profile

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Company Details

Entity Name: PALM BEACH TRUCKING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH TRUCKING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jun 2002 (23 years ago)
Document Number: L02000015181
FEI/EIN Number 431966231

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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
KLAPHOLZ JOSEPH P Agent 2500 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020

Form 5500 Series

Employer Identification Number (EIN):
431966231
Plan Year:
2023
Number Of Participants:
102
Sponsors DBA Name:
MERCHANT TRANSPORT
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
112
Sponsors DBA Name:
MERCHANT TRANSPORT
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
112
Sponsors DBA Name:
MERCHANT TRANSPORT
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
78
Sponsors DBA Name:
MERCHANT TRANSPORT
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
62
Sponsors DBA Name:
MERCHANT TRANSPORT
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000039450 MERCHANT TRANSPORT ACTIVE 2023-03-27 2028-12-31 - 1360 NW 33RD STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-13 1360 NW 33RD STREET, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-30 1360 NW 33RD STREET, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2009-04-24 KLAPHOLZ, JOSEPH PESQ -
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 2500 HOLLYWOOD BOULEVARD, SUITE 212, HOLLYWOOD, FL 33020 -

Court Cases

Title Case Number Docket Date Status
THE L. E. MYERS COMPANY VS TIMOTHY YOUNG 2D2013-0258 2013-01-16 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
11-CA-374

Parties

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-01-30
Type:
Referral
Address:
4701 MERIDIAN AVENUE, MIAMI BEACH, FL, 33140
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-11-20
Type:
Planned
Address:
1000 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1837580
Current Approval Amount:
1837580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1853403.61
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1659042
Current Approval Amount:
1659042
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1675494.17

Motor Carrier Census

DBA Name:
MERCHANT TRANSPORT
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2000-02-16
Operation Classification:
Auth. For Hire, Private(Property), CRANE RENTAL BUSINESS
power Units:
28
Drivers:
20
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State