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PALM BEACH AUTO WHOLESALE LLC - Florida Company Profile

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Company Details

Entity Name: PALM BEACH AUTO WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH AUTO WHOLESALE 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: 19 Jan 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Mar 2016 (9 years ago)
Document Number: L16000013150
FEI/EIN Number 61-1781613

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

Address: 1369 N KILLIAN STE #2, LAKE PARK, FL, 33403, US
Mail Address: 1369 N KILLIAN STE #2, LAKE PARK, FL, 33403, US
ZIP code: 33403
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUPIANO PHILIP Manager 1369 N KILLIAN STE #2, LAKE PARK, FL, 33403
OBEID JOHN P Manager 1369 N KILLIAN STE #2, LAKE PARK, FL, 33403
TRUPIANO PHILIP Agent 1369 N KILLIAN STE #2, LAKE PARK, FL, 33403

Form 5500 Series

Employer Identification Number (EIN):
611781613
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000037629 AUTO ENTERPRISES FL EXPIRED 2016-04-13 2021-12-31 - 1369 N KILLIAN DR SUITE 2, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 1369 N KILLIAN STE #2, LAKE PARK, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 1369 N KILLIAN STE #2, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2025-01-28 1369 N KILLIAN STE #2, LAKE PARK, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-29 1100 US HIGHWAY 1, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2018-08-16 1100 US HIGHWAY 1, LAKE PARK, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 1100 US HIGHWAY 1, LAKE PARK, FL 33403 -
LC AMENDMENT 2016-03-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-22
LC Amendment 2016-03-14

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$85,242.5
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,242.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$86,002.58
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $85,242.5
Jobs Reported:
7
Initial Approval Amount:
$100,815
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$100,815
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$101,761.54
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $100,815

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Date of last update: 01 Jul 2025

Sources: Florida Department of State