| Entity Name: | WH PARTS DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WH PARTS DISTRIBUTION, 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: | 19 Apr 2012 (13 years ago) |
| Document Number: | L12000053420 |
| FEI/EIN Number |
45-5132508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NE 151st ST, North Miami, FL, 33181, US |
| Mail Address: | 2300 NE 151st ST, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN WARREN | Managing Member | 2300 NE 151st ST, North Miami, FL, 33181 |
| ZINN LAWRENCE | Manager | 2300 NE 151st ST, North Miami, FL, 33181 |
| LOPEZ JUAN | Manager | 840 AMHERST AVENUE, DAVIE, FL, 33325 |
| DAY ERIK | Agent | 2300 NE 151st ST, North Miami, FL, 33181 |
| PINNACLE INVESTMENT GROUP LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038805 | MIGHTY AUTO PARTS OF SOUTH FLORIDA | ACTIVE | 2012-04-24 | 2027-12-31 | - | 2300 NE 151ST ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 2300 NE 151st ST, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 2300 NE 151st ST, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 2300 NE 151st ST, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-13 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
