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NAPLETON AUTOMOTIVE OF URBANA, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: NAPLETON AUTOMOTIVE OF URBANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAPLETON AUTOMOTIVE OF URBANA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 May 2015 (10 years ago)
Document Number: L14000146946
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3701 NORTHLAKE BLVD., LAKE PARK, FL, 33403
Mail Address: 3701 NORTHLAKE BLVD., LAKE PARK, FL, 33403
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NAPLETON AUTOMOTIVE OF URBANA, LLC, ILLINOIS LLC_05219124 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S9HZW51PYYVN05 L14000146946 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301
Headquarters 1 Oakbrook Terrace, Suite 600, Oakbrook Terrace, US-IL, US, 60181

Registration details

Registration Date 2015-10-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-08-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000146946

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
NAPLETON EDWARD F Manager One Oakbrook Terrace, Oakbrook Terrace, IL, 60181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-20 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2017-02-20 1201 Hays St., Tallahassee, FL 32301 -
LC NAME CHANGE 2015-05-12 NAPLETON AUTOMOTIVE OF URBANA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-02-04
LC Name Change 2015-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State