| Entity Name: | NATIONAL AUTO PARTS WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, LLC, RHODE ISLAND | 001704635 | RHODE ISLAND |
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, LLC, ALASKA | 10154482 | ALASKA |
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, LLC, ALABAMA | 000-580-278 | ALABAMA |
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, LLC, COLORADO | 20211035963 | COLORADO |
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, LLC, IDAHO | 3555697 | IDAHO |
| Headquarter of | NATIONAL AUTO PARTS WAREHOUSE, LLC, ILLINOIS | LLC_09053581 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL AUTO PARTS WAREHOUSE | 2009 | 650279358 | 2010-07-30 | NATIONAL AUTO PARTS WAREHOUSE | 51 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650279358 |
| Plan administrator’s name | NATIONAL AUTO PARTS WAREHOUSE |
| Plan administrator’s address | 11150 NW 32ND AVE, MIAMI, FL, 331670000 |
| Administrator’s telephone number | 3059537286 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | NATIONAL AUTO PARTS WAREHOUSE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NPW LLC | Member | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| PACEY CHRISTOPHER M | President | 5801 E 10TH AVE, HIALEAH, FL, 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000097666 | AUTO VALUE | ACTIVE | 2024-08-16 | 2029-12-31 | No data | 5801 E TENTH AVE, UNIT 112, HIALEAH, FL, 33013 |
| G23000039295 | JOHNNY'S AUTO PART #2 | ACTIVE | 2023-03-27 | 2028-12-31 | No data | 5801 E 10TH AVE SUITE 112, HIALEAH, FL, 33013 |
| G22000081607 | SAV-ON AUTO PARTS | ACTIVE | 2022-07-08 | 2027-12-31 | No data | 239 S DIXIE HWY, POMPANO BEACH, FL, 33060 |
| G22000081608 | INTERNATIONAL AUTOMOTIVE WAREHOUSE | ACTIVE | 2022-07-08 | 2027-12-31 | No data | 4222 NE 5TH AVE, OAKLAND PARK, FL, 3334 |
| G20000015061 | JOHNNY'S AUTO PARTS | ACTIVE | 2020-02-01 | 2025-12-31 | No data | 11150 NORTHWEST 32ND AVENUE,, MIAMI, FL, 33167 |
| G16000070575 | HORSEPOWER SALES | ACTIVE | 2016-07-18 | 2026-12-31 | No data | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| G11000059297 | NATIONAL PERFORMANCE WAREHOUSE | ACTIVE | 2011-06-14 | 2026-12-31 | No data | 11150 NW 32 AVE, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 5801 E 10TH AVE, SUITE 112, HIALEAH, FL 33013 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 5801 E 10TH AVE, SUITE 112, HIALEAH, FL 33013 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CAPITOL CORPORATE SERVICES, INC. | No data |
| MERGER | 2020-12-30 | No data | 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-06 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | No data |
| CONVERSION | 2019-06-27 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS S63504. CONVERSION NUMBER 100000194211 |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
