| Entity Name: | STEP ONE AUTOMOTIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2022 (3 years ago) |
| Document Number: | L16000045819 |
| FEI/EIN Number | 81-5293402 |
| Address: | 696 Beal Parkway NW, FORT WALTON BEACH, FL 32547 |
| Mail Address: | 696 Beal Parkway NW, FORT WALTON BEACH, FL 32547 |
| ZIP code: | 32547 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STEP ONE AUTOMOTIVE GROUP, LLC, ALABAMA | 000-866-901 | ALABAMA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SSGQWL42RYB150 | L16000045819 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Corporation Company of Orlando, 300 South Orange Avenue, Suite 1000 (JGH), Orlando, US-FL, US, 32801 |
| Headquarters | 541 Mary Esther Cut Off North West, Fort Walton Beach, US-FL, US, 32548 |
Registration details
| Registration Date | 2017-06-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000045819 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEP ONE AUTOMOTIVE GROUP LLC 401(K) PLAN | 2018 | 815293402 | 2019-07-11 | STEP ONE AUTOMOTIVE GROUP LLC | 118 | |||||||||||||
|
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| STEP ONE AUTOMOTIVE GROUP LLC 401(K) PLAN | 2017 | 815293402 | 2018-07-27 | STEP ONE AUTOMOTIVE GROUP LLC | 100 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| Bass Sox Mercer | Agent | 2822 Remington Green Circle, Tallahassee, FL 32308 |
| Name | Role | Address |
|---|---|---|
| CORREA, JUAN CARLOS | Manager | 696 BEAL PARKWAY NW, FORT WALTON BEACH, FL 32547 |
| Name | Role | Address |
|---|---|---|
| Sauls, William A., II | Chief of Staff | 696 Beal Parkway NW, FORT WALTON BEACH, FL 32547 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000013038 | CARZON USA | ACTIVE | 2022-02-01 | 2027-12-31 | No data | 696 BEAL PARKWAY NW, FORT WALTON BCH, FL, 32547 |
| G17000016598 | CHRYSLER, DODGE, JEEP, RAM FORT WALTON BEACH | EXPIRED | 2017-02-14 | 2022-12-31 | No data | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131 |
| G17000016606 | CHRYSLER, DODGE, JEEP, RAM CRESTVIEW | EXPIRED | 2017-02-14 | 2022-12-31 | No data | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131 |
| G17000016610 | KIA FORT WALTON BEACH | EXPIRED | 2017-02-14 | 2022-12-31 | No data | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131 |
| G17000016611 | SUBARU FORT WALTON BEACH | EXPIRED | 2017-02-14 | 2022-12-31 | No data | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131 |
| G17000016613 | VOLKSWAGEN FORT WALTON BEACH | EXPIRED | 2017-02-14 | 2022-12-31 | No data | 600 BRICKELL AVENUE, SUITE 2950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Bass Sox Mercer | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 696 Beal Parkway NW, FORT WALTON BEACH, FL 32547 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 696 Beal Parkway NW, FORT WALTON BEACH, FL 32547 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 2822 Remington Green Circle, Tallahassee, FL 32308 | No data |
| LC STMNT CORR | 2017-04-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-03 |
| LC Amendment | 2022-05-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
| CORLCSTCOR | 2017-04-18 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
