| Entity Name: | NORTH BROWARD AUTO INVESTORS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2008 (16 years ago) |
| Document Number: | L07000027241 |
| FEI/EIN Number | 208650195 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009FW0Y1WFTN8258 | L07000027241 | US-FL | GENERAL | ACTIVE | 2019-11-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION COMPANY OF ORLANDO, 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, US-FL, US, 32801 |
| Headquarters | 4250 N Federal Highway, Lighthouse Point, Lighthouse Point, US-FL, US, 33064 |
Registration details
| Registration Date | 2019-11-11 |
| Last Update | 2023-12-23 |
| Status | LAPSED |
| Next Renewal | 2023-12-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000027241 |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF ORLANDO | Agent |
| Name | Role | Address |
|---|---|---|
| DAYHOFF MICHAEL R | Manager | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| SMITH SHAWN P | Manager | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| SWARTZ IAN | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Myers Charles | Vice President | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN JANICE | Asst | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07085900425 | PHIL SMITH ACURA | ACTIVE | 2007-03-26 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-05 | 940 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-30 | 940 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | No data |
| MERGER | 2008-09-05 | No data | 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
