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NATIONAL AUTO PARTS WAREHOUSE, LLC - Florida Company Profile

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Company Details

Entity Name: NATIONAL AUTO PARTS WAREHOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL AUTO PARTS WAREHOUSE, 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: 27 Jun 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Jan 2020 (5 years ago)
Document Number: L19000160934
FEI/EIN Number 65-0279358

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

Address: 5801 E 10TH AVE, SUITE 112, HIALEAH, FL, 33013, US
Mail Address: 5801 E 10TH AVE, SUITE 112, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
001704635
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10154482
State:
ALASKA
Type:
Headquarter of
Company Number:
000-580-278
State:
ALABAMA
Type:
Headquarter of
Company Number:
20211035963
State:
COLORADO
Type:
Headquarter of
Company Number:
3555697
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_09053581
State:
ILLINOIS

Key Officers & Management

Name Role Address
NPW LLC Member 11150 NW 32 AVE, MIAMI, FL, 33167
PACEY CHRISTOPHER M President 5801 E 10TH AVE, HIALEAH, FL, 33013
CAPITOL CORPORATE SERVICES, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
650279358
Plan Year:
2009
Number Of Participants:
51
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000097666 AUTO VALUE ACTIVE 2024-08-16 2029-12-31 - 5801 E TENTH AVE, UNIT 112, HIALEAH, FL, 33013
G23000039295 JOHNNY'S AUTO PART #2 ACTIVE 2023-03-27 2028-12-31 - 5801 E 10TH AVE SUITE 112, HIALEAH, FL, 33013
G22000081607 SAV-ON AUTO PARTS ACTIVE 2022-07-08 2027-12-31 - 239 S DIXIE HWY, POMPANO BEACH, FL, 33060
G22000081608 INTERNATIONAL AUTOMOTIVE WAREHOUSE ACTIVE 2022-07-08 2027-12-31 - 4222 NE 5TH AVE, OAKLAND PARK, FL, 3334
G20000015061 JOHNNY'S AUTO PARTS ACTIVE 2020-02-01 2025-12-31 - 11150 NORTHWEST 32ND AVENUE,, MIAMI, FL, 33167
G16000070575 HORSEPOWER SALES ACTIVE 2016-07-18 2026-12-31 - 11150 NW 32 AVE, MIAMI, FL, 33167
G11000059297 NATIONAL PERFORMANCE WAREHOUSE ACTIVE 2011-06-14 2026-12-31 - 11150 NW 32 AVE, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 5801 E 10TH AVE, SUITE 112, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2024-02-05 5801 E 10TH AVE, SUITE 112, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2023-04-27 CAPITOL CORPORATE SERVICES, INC. -
MERGER 2020-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000198871
LC STMNT OF RA/RO CHG 2020-01-06 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
CONVERSION 2019-06-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS S63504. CONVERSION NUMBER 100000194211

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-12-26
AMENDED ANNUAL REPORT 2022-12-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-23
Merger 2020-12-30
ANNUAL REPORT 2020-03-13
CORLCRACHG 2020-01-06

Trademarks

Serial Number:
85442405
Mark:
ENGINE & PERFORMANCE WAREHOUSE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-10-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ENGINE & PERFORMANCE WAREHOUSE

Goods And Services

For:
Distributorship services in the field of engine parts
First Use:
2004-05-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74042577
Mark:
EPWI T
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
1990-03-26
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
EPWI T

Goods And Services

For:
distributorship services in the field of engine parts
First Use:
1983-10-19
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
5828300
Current Approval Amount:
5828300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4961724.04

Motor Carrier Census

DBA Name:
NATIONAL PERFORMANCE WAREHOUSE
Carrier Operation:
Interstate
Fax:
(801) 736-8067
Add Date:
2017-08-03
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State