NORTH PALM HYUNDAI, LLC - Florida Company Profile
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| Entity Name: | NORTH PALM HYUNDAI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH PALM HYUNDAI, 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. |
| 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: | 17 Feb 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2012 (13 years ago) |
| Document Number: | L06000018188 |
| FEI/EIN Number |
204831652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3703 NORTHLAKE BLVD., LAKE PARK, FL, 33403 |
| Mail Address: | 3703 NORTHLAKE BLVD., LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPLETON EDWARD F | Manager | One Oakbrook Terrace, Oakbrook Terrace, IL, 60181 |
| Napleton Brian | Secretary | 1 Oakbrook Terrace, Oakbrook Terrace, IL, 60181 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000102288 | GENESIS OF NORTH PALM BEACH | ACTIVE | 2019-09-18 | 2029-12-31 | - | 3703 NORTH LAKE BLVD., LAKE PARK, FL, 33404 |
| G18000128642 | GENESIS OF LAKE PARK | ACTIVE | 2018-12-05 | 2028-12-31 | - | 3703 NORTH LAKE BLVD., LAKE PARK, FL, 33404 |
| G18000107809 | GENESIS OF NORTH PALM | ACTIVE | 2018-10-02 | 2028-12-31 | - | 3703 NORTH LAKE BLVD., LAKE PARK, FL, 33404 |
| G16000107031 | NAPLETON'S NORTH PALM GENESIS | ACTIVE | 2016-09-29 | 2026-12-31 | - | 3701 NORTHLAKE BLVD, LAKE PARK, FL, 33403 |
| G12000108617 | 572 SELECT | EXPIRED | 2012-11-09 | 2017-12-31 | - | 3703 NORTHLAKE BLVD, LAKE PARK, FL, 33403 |
| G07285900184 | NAPLETON'S NORTH PALM HYUNDAI | ACTIVE | 2007-10-12 | 2027-12-31 | - | 3703 NORTHLAKE BLVD., LAKE PARK, FL, 33403 |
| G06131700057 | NORTH PALM HYUNDAI | ACTIVE | 2006-05-11 | 2026-12-31 | - | 3703 NORTHLAKE BLVD, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2012-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-09 | 3703 NORTHLAKE BLVD., LAKE PARK, FL 33403 | - |
| CHANGE OF MAILING ADDRESS | 2012-11-09 | 3703 NORTHLAKE BLVD., LAKE PARK, FL 33403 | - |
| MERGER | 2007-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000071201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-20 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State