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  5. RPM AUTOMOTIVE HOLDINGS, LLC

RPM AUTOMOTIVE HOLDINGS, LLC

Company Details

Entity Name: RPM AUTOMOTIVE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Dec 2012 (12 years ago)
Date of dissolution: 13 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2021 (3 years ago)
Document Number: L12000161992
FEI/EIN Number 46-1643487
Address: 3601 Cardinal Point Drive, Jacksonville, FL 32257
Mail Address: 3601 Cardinal Point Drive, Jacksonville, FL 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RPM AUTOMOTIVE 401(K) P/S PLAN 2015 461643487 2016-07-28 RPM AUTOMOTIVE HOLDINGS, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 9048804553
Plan sponsor’s address 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing SONYA J. WELSH
Valid signature Filed with authorized/valid electronic signature
RPM AUTOMOTIVE 401(K) P/S PLAN 2014 461643487 2015-09-11 RPM AUTOMOTIVE HOLDINGS, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 9048804553
Plan sponsor’s address 9148 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2015-09-11
Name of individual signing SONYA J. WELSH
Valid signature Filed with authorized/valid electronic signature
RPM AUTOMOTIVE 401(K) P/S PLAN 2013 461643487 2014-10-10 RPM AUTOMOTIVE HOLDINGS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 811110
Sponsor’s telephone number 9048804553
Plan sponsor’s address 9148 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing SONYA J. WELSH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Stowell, James C Agent 5180 SIESTA DEL RIO DRIVE, JACKSONVILLE, FL 32258

Manager

Name Role Address
STOWELL, JAMES C Manager 5180 SIESTA DEL RIO DR, JACKSONVILLE, FL 32258
SCHUMACHER, GARY K Manager 8002 James Island Trail, JACKSONVILLE, FL 32256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000071267 RPM AUTOMOTIVE AT RIVER CITY EXPIRED 2017-06-30 2022-12-31 No data 2931 PLUMMER COVE RD., JACKSONVILLE, FL, 32223
G15000046988 RPM AUTOMOTIVE - 210 EXPIRED 2015-05-11 2020-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223
G14000021790 CAR CARE USA EXPIRED 2014-03-02 2019-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223
G14000021534 RPM AUTOMOTIVE - BLANDING EXPIRED 2014-02-28 2019-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223
G13000058288 RPM AUTOMOTIVE AT RIVERCITY EXPIRED 2013-06-13 2018-12-31 No data 2931 PLUMMER COVE RD., JACKSONVILLE, FL, 32223
G13000058284 RPM AUTOMOTIVE AT ORTEGA EXPIRED 2013-06-12 2018-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223
G13000058311 RPM AUTOMOTIVE AT JULINGTON CREEK EXPIRED 2013-06-12 2018-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223
G13000058312 RPM AUTOMOTIVE-SAN MARCO EXPIRED 2013-06-12 2018-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 46164-3487
G13000058285 RPM AUTOMOTIVE AT FLEMING ISLAND EXPIRED 2013-06-12 2018-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223
G13000058310 RPM AUTOMOTIVE AT AVENUES EXPIRED 2013-06-12 2018-12-31 No data 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-13 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-24 Stowell, James C No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-03 3601 Cardinal Point Drive, Jacksonville, FL 32257 No data
CHANGE OF MAILING ADDRESS 2020-02-03 3601 Cardinal Point Drive, Jacksonville, FL 32257 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 5180 SIESTA DEL RIO DRIVE, JACKSONVILLE, FL 32258 No data
LC AMENDMENT 2013-01-02 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-13
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22
Reg. Agent Resignation 2015-09-23
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-15

Related by officers

STOWELL, JAMES C

CAR CARE USA, LLC VEHICLE RELATIONSHIP MANAGEMENT, LLC COLLINS TOWN CENTER OWNERS ASSOCIATION, INC. RIVERCITY FLEX, LLC STOWELL FARMS LLC RPM AUTOMOTIVE - ORTEGA, LLC RPM AUTOMOTIVE - BEACHES, LLC RPM AUTOMOTIVE VENTURES, LLC LAST UTTER, LLC 220 VENTURES, LLC

SCHUMACHER, GARY K

VEHICLE RELATIONSHIP MANAGEMENT, LLC OBD INSIGHT, LLC RIVERCITY FLEX, LLC LAKE FOUR, LLC THERMAL 1, LLC RPM AUTOMOTIVE VENTURES, LLC RPM AUTOMOTIVE - JULINGTON CREEK, LLC RPM AUTOMOTIVE VENTURES, INC. RPM AUTOMOTIVE - FLEMING ISLAND, LLC

Related by address

3601 Cardinal Point Drive, Jacksonville, FL 32257

RIVERCITY FLEX, LLC SAN JOSE VENTURE, LLC

3601 Cardinal Point Drive, Jacksonville, FL 32257

RIVERCITY FLEX, LLC SAN JOSE VENTURE, LLC

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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