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NAPLETON AUTOMOTIVE OF URBANA, LLC

Headquarter

Company Details

Entity Name: NAPLETON AUTOMOTIVE OF URBANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 N/A
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 No data

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
NAPLETON, EDWARD F Manager One Oakbrook Terrace, Suite 600 Oakbrook Terrace, IL 60181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-20 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-20 1201 Hays St., Tallahassee, FL 32301 No data
LC NAME CHANGE 2015-05-12 NAPLETON AUTOMOTIVE OF URBANA, LLC No data

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: 21 Jan 2025

Sources: Florida Department of State