| Entity Name: | MYERS AUTO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2013 (11 years ago) |
| Document Number: | L12000060791 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 915 S DIXIE HWY, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 915 S DIXIE HWY, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493005EK5B855BDJG40 | L12000060791 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Clifford I. Hertz, P.A., 1 North Clematis Street, Suite 500, West Palm Beach, US-FL, US, 33401 |
| Headquarters | 1 North Clematis Street, Suite 100, West Palm Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2013-11-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-10-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000060791 |
| Name | Role | Address |
|---|---|---|
| Halpern Stacey | Agent | 915 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MYERS STEPHEN EJR | Manager | 915 S DIXIE HWY, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| MYERS STEPHEN ESr. | Managing Member | 915 S DIXIE HWY, WEST PALM BEACH, FL, 33401 |
| Name | Role | Address |
|---|---|---|
| Hillhouse Alissa | Chie | 915 S DIXIE HWY, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000151346 | PULL FOR PAWS | ACTIVE | 2023-12-13 | 2028-12-31 | No data | 915 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
| G21000168198 | MCLAREN PALM BEACH | ACTIVE | 2021-12-17 | 2026-12-31 | No data | 915 SOUTH DIXIE HIGHWAY, 33401, WEST PALM BCH, FL, 33401 |
| G15000035919 | MCLAREN PALM BEACH | EXPIRED | 2015-04-09 | 2020-12-31 | No data | 915 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
| G14000115578 | MYERS AUTO GROUP | EXPIRED | 2014-11-17 | 2024-12-31 | No data | 915 S. DIXIE HWY, WEST PALM BEACH, FL, 33401 |
| G13000113208 | ASTON MARTIN PALM BEACH | ACTIVE | 2013-11-18 | 2028-12-31 | No data | 915 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
| G13000113196 | LAND ROVER PALM BEACH | ACTIVE | 2013-11-18 | 2028-12-31 | No data | 915 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
| G13000113188 | JAGUAR PALM BEACH | ACTIVE | 2013-11-18 | 2028-12-31 | No data | 915 S DIXIE HWY, WEST PALM BEACH, FL, 33401 |
| G13000113202 | FISKER PALM BEACH | EXPIRED | 2013-11-18 | 2018-12-31 | No data | ONE N. CLEMATIS STREET, SUITE 100, WEST PALM BEACH, FL, 33401 |
| G13000113183 | PALM BEACH MOTOR CARS | ACTIVE | 2013-11-18 | 2028-12-31 | No data | 915 S DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | Halpern, Stacey | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 915 S. DIXIE HIGHWAY, WEST PALM BEACH, FL 33401 | No data |
| LC AMENDMENT | 2013-12-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-05 | 915 S DIXIE HWY, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2013-12-05 | 915 S DIXIE HWY, WEST PALM BEACH, FL 33401 | No data |
| LC AMENDMENT | 2012-06-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
