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PALM BEACH AUTO VENTURES, LLC - Florida Company Profile

Company Details

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

PALM BEACH AUTO VENTURES, 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: 24 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L18000102871
FEI/EIN Number 37-1901740

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

Mail Address: 1312 Commerce Ln, 17A, Jupiter, FL, 33458, US
Address: 1213 Commerce Ln, A17, Jupiter, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIZ ANN Manager 1312 Commerce Ln, Jupiter, FL, 33458
Ann Saiz Agent 1312 Commerce Ln, Jupiter, FL, 33458

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000128093 MIDAS OF NORTH PALM BEACH EXPIRED 2018-12-04 2023-12-31 - 518 LES JARDIN DR, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 1213 Commerce Ln, A17, Jupiter, FL 34982 -
CHANGE OF MAILING ADDRESS 2022-03-15 1213 Commerce Ln, A17, Jupiter, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 1312 Commerce Ln, 17A, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2019-10-07 Ann , Saiz -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT AND NAME CHANGE 2018-05-07 PALM BEACH AUTO VENTURES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-10-07
LC Amendment and Name Change 2018-05-07
Florida Limited Liability 2018-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8147087302 2020-05-01 0455 PPP 3855 S MILITARY TRL, LAKE WORTH, FL, 33463-3431
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 30
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177900
Loan Approval Amount (current) 177900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33463-3431
Project Congressional District FL-22
Number of Employees 22
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 155597.48
Forgiveness Paid Date 2022-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State