Entity Name: | AMERAPARTS INTERNATIONAL, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMERAPARTS INTERNATIONAL, L.L.C. 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 22 Sep 1998 (26 years ago) |
Date of dissolution: | 04 Oct 2002 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (22 years ago) |
Document Number: | L98000001952 |
FEI/EIN Number |
593533781
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % CHURCHILL CAPITAL, INC., 333 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402 |
Mail Address: | % CHURCHILL CAPITAL, INC., 333 SOUTH SEVENTH STREET, MINNEAPOLIS, MN, 55402 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
QUIRK JOHN J | Manager | 590 MADISON AVE, NEW YORK, NY, 10022 |
JOHNSON JAMES R | Manager | 103 CENTURY 21 DRIVE, SUITE 201, JACKSONVILLE, FL, 32216 |
WHITE MELISSA | Manager | 333 SOUTH SEVENTH STREET, #3100, MINNEAPOLIS, MN, 55402 |
SIMS G. LARRY | Manager | 5 CIRCLE OAK TRAIL, ORMOND BEACH, FL, 32174 |
GRAHAM JOHN E | Manager | 1801 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 321141243 |
CARSON CHARLES J | Manager | 590 MADISON AVE., NEW YORK, NY, 10022 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2001-11-20 | CORPORATION SERVICE COMPANY | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-10-05 | % CHURCHILL CAPITAL, INC., 333 SOUTH SEVENTH STREET, MINNEAPOLIS, MN 55402 | - |
CHANGE OF MAILING ADDRESS | 2001-10-05 | % CHURCHILL CAPITAL, INC., 333 SOUTH SEVENTH STREET, MINNEAPOLIS, MN 55402 | - |
NAME CHANGE AMENDMENT | 1999-07-01 | AMERAPARTS INTERNATIONAL, L.L.C. | - |
AMENDED AND RESTATEDARTICLES | 1999-05-04 | - | - |
CONTRIBUTION CHANGE | 1999-05-04 | - | - |
AMENDMENT | 1998-10-09 | - | - |
MERGER | 1998-10-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000019953 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900010002 | LAPSED | 03-CA-3975 | POLK CIRCUIT COURT CIVIL DIV | 2004-03-23 | 2009-04-19 | $163021.66 | REYNA CAPITAL CORPORATION, ONE REYNOLDS WAY, DAYTON, OH 45430 |
J03000135048 | LAPSED | 2002-CA-2838 | POLK CIRCUIT COURT CIVIL DIV. | 2003-02-07 | 2008-04-14 | $154,714.85 | PENSKE TRUCK LEASING CO., LP, 1132 HAMILTON ST. #201, ALLENTOWN, PA 18101 |
J01000026613 | LAPSED | 01-00737-CA | FOURTH CIRCUIT COURT, DUVAL CO | 2001-10-26 | 2006-11-05 | $504,564.00 | PADRAIC MULVIHILL;CESAR P. ORANTES; PATRICIA D. SMITH, C/O MULVIHILL@PO BOX 18686, JACKSONVILLE , FL 32229 |
Name | Date |
---|---|
Reg. Agent Change | 2001-11-20 |
Reg. Agent Resignation | 2001-10-05 |
ANNUAL REPORT | 2001-02-14 |
ANNUAL REPORT | 2000-01-24 |
Name Change | 1999-07-01 |
Amended and Restated Articles | 1999-05-04 |
ANNUAL REPORT | 1999-03-09 |
Amendment | 1998-10-09 |
Merger | 1998-10-06 |
Florida Limited Liabilites | 1998-09-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State