| Entity Name: | RPM AUTOMOTIVE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RPM AUTOMOTIVE HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 Cardinal Point Drive, Jacksonville, FL, 32257, US |
| Mail Address: | 3601 Cardinal Point Drive, Jacksonville, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | SONYA J. WELSH |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| Stowell James C | Agent | 5180 SIESTA DEL RIO DRIVE, JACKSONVILLE, FL, 32258 |
| 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 | - | 2931 PLUMMER COVE RD., JACKSONVILLE, FL, 32223 |
| G15000046988 | RPM AUTOMOTIVE - 210 | EXPIRED | 2015-05-11 | 2020-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223 |
| G14000021790 | CAR CARE USA | EXPIRED | 2014-03-02 | 2019-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223 |
| G14000021534 | RPM AUTOMOTIVE - BLANDING | EXPIRED | 2014-02-28 | 2019-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223 |
| G13000058288 | RPM AUTOMOTIVE AT RIVERCITY | EXPIRED | 2013-06-13 | 2018-12-31 | - | 2931 PLUMMER COVE RD., JACKSONVILLE, FL, 32223 |
| G13000058284 | RPM AUTOMOTIVE AT ORTEGA | EXPIRED | 2013-06-12 | 2018-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223 |
| G13000058311 | RPM AUTOMOTIVE AT JULINGTON CREEK | EXPIRED | 2013-06-12 | 2018-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223 |
| G13000058312 | RPM AUTOMOTIVE-SAN MARCO | EXPIRED | 2013-06-12 | 2018-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 46164-3487 |
| G13000058285 | RPM AUTOMOTIVE AT FLEMING ISLAND | EXPIRED | 2013-06-12 | 2018-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223 |
| G13000058310 | RPM AUTOMOTIVE AT AVENUES | EXPIRED | 2013-06-12 | 2018-12-31 | - | 2931 PLUMMER COVE RD, JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | Stowell, James C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 3601 Cardinal Point Drive, Jacksonville, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 3601 Cardinal Point Drive, Jacksonville, FL 32257 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-03 | 5180 SIESTA DEL RIO DRIVE, JACKSONVILLE, FL 32258 | - |
| LC AMENDMENT | 2013-01-02 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
