| Entity Name: | PALM BEACH AUTO WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| Address: | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403, US |
| Mail Address: | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH AUTO WHOLESALE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 611781613 | 2024-05-15 | PALM BEACH AUTO WHOLESALE LLC | 9 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616606710 |
| Plan sponsor’s address | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-12 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616606710 |
| Plan sponsor’s address | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616606710 |
| Plan sponsor’s address | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616606710 |
| Plan sponsor’s address | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TRUPIANO PHILIP | Agent | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403 |
| Name | Role | Address |
|---|---|---|
| TRUPIANO PHILIP | Manager | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403 |
| OBEID JOHN P | Manager | 1100 US HIGHWAY 1, LAKE PARK, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037629 | AUTO ENTERPRISES FL | EXPIRED | 2016-04-13 | 2021-12-31 | No data | 1369 N KILLIAN DR SUITE 2, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 1100 US HIGHWAY 1, LAKE PARK, FL 33403 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 1100 US HIGHWAY 1, LAKE PARK, FL 33403 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-16 | 1100 US HIGHWAY 1, LAKE PARK, FL 33403 | No data |
| LC AMENDMENT | 2016-03-14 | No data | No data |
| Name | Date |
|---|---|
| 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 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
