NORTH BROWARD AUTO INVESTORS I, LLC - Florida Company Profile
| Entity Name: | NORTH BROWARD AUTO INVESTORS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH BROWARD AUTO INVESTORS I, 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: | 13 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2008 (17 years ago) |
| Document Number: | L07000027241 |
| FEI/EIN Number |
208650195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US |
| Address: | 940 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAYHOFF MICHAEL R | Manager | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| SWARTZ IAN | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| SMITH SHAWN P | Manager | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| GRIFFIN JANICE | Asst | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Myers Charles | Chief Executive Officer | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Thiel Peter R | Chief Financial Officer | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07085900425 | PHIL SMITH ACURA | ACTIVE | 2007-03-26 | 2027-12-31 | - | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-05 | 940 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-30 | 940 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| MERGER | 2008-09-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000090015 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-01-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State