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  5. PPS AUTO PROPERTIES, LLC

PPS AUTO PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: PPS AUTO PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PPS AUTO PROPERTIES, 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: 01 Dec 1999 (25 years ago)
Document Number: L99000008319
FEI/EIN Number 650964969

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYHOFF MICHAEL R Manager 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
SMITH SHAWN P Manager 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
GRIFFIN JANICE Asst 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
Myers Charles Vice President 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064
CORPORATION COMPANY OF ORLANDO Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-07 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2008-03-07 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2004-04-14 CORPORATION COMPANY OF ORLANDO -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-05

Companies related by officers

DAYHOFF MICHAEL R

POMPANO AUTO INVESTORS I, LLC - Inactive
Florida Limited Liability Co. (2001 - 2017)
FG COMMERCIAL VENTURE, INC. - Inactive
Domestic Profit (2015 - 2023)
PHIL SMITH BENEFITS, INC. - Inactive
Domestic Profit (1999 - 2005)
PHIL SMITH BENEFITS, INC. - Inactive
Domestic Profit (1999 - 2005)
PHIL SMITH BENEFITS, INC. - Inactive
Domestic Profit (1999 - 2005)
PHIL SMITH BENEFITS, INC. - Inactive
Domestic Profit (1999 - 2005)
PPS CHARTER SCHOOLS, LLC - Inactive
Florida Limited Liability Co. (2000 - 2021)
SKY HAWKER, LLC - Active
Florida Limited Liability Co. (2019 )
HOMESTEAD AUTOMOTIVE, INC. - Inactive
Domestic Profit (1994 - 2005)
HOMESTEAD AUTOMOTIVE, INC. - Inactive
Domestic Profit (1994 - 2005)

SMITH SHAWN P

PINEHURST AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2006 )
NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PINEHURST AUTO INVESTORS II, LLC - Active
Florida Limited Liability Co. (2006 )
FLORIDA FLOOR COVERING LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
BAY AREA JANITORIAL, INC. - Inactive
Domestic Profit (2008 - 2009)
BAY AREA JANITORIAL, INC. - Inactive
Domestic Profit (2008 - 2009)
SOUTHERN PINES AUTOMOTIVE PROPERTIES, LLC - Active
Florida Limited Liability Co. (2007 )
ASSEMBLY CRAFT CORPORATION - Inactive
Domestic Profit (1989 - 2012)
PPS AUTO HOLDINGS, LLC - Active
Florida Limited Liability Co. (1999 )
PINEHURST AUTO INVESTORS III, LLC - Active
Florida Limited Liability Co. (2007 )

GRIFFIN JANICE

PINEHURST AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2006 )
NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
PINEHURST AUTO INVESTORS II, LLC - Active
Florida Limited Liability Co. (2006 )
DELRAY AUTO INVESTORS I, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
S S AND M AUTOMOTIVE, INC. - Active
Domestic Profit (1987 )
PS SOUTHERN PINES REAL ESTATE II, LLC - Active
Florida Limited Liability Co. (2011 )
MRD EQUITIES, INC. - Inactive
Domestic Profit (1999 - 2022)
BREATHING ROOM COUNSELING ASSOCIATES LLC - Inactive
Florida Limited Liability Co. (2016 - 2018)
SOUTHERN PINES AUTOMOTIVE PROPERTIES, LLC - Active
Florida Limited Liability Co. (2007 )
LORD OF LIFE EVANGELICAL LUTHERAN CHURCH, INC. - Inactive
Domestic Non-Profit (1989 - 2011)

Myers Charles

PINEHURST AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2006 )
FAYETTEVILLE AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2014 )
NAUTI HOOKER WATERSPORTS LLC - Active
Florida Limited Liability Co. (2020 )
NORTH BROWARD AUTO INVESTORS I, LLC - Active
Florida Limited Liability Co. (2007 )
CS TOY AUTOMOTIVE LLC - Active
Florida Limited Liability Co. (2020 )
PPS AUTO HOLDINGS, LLC - Active
Florida Limited Liability Co. (1999 )
CS TOY AUTOMOTIVE PROPERTIES LLC - Active
Florida Limited Liability Co. (2022 )
INTERNATIONAL ROAD DYNAMICS CORPORATION - Active
Foreign Profit (2003 )
DIAMARCI SERVICES, INC. - Active
Domestic Non-Profit (2012 )
PHIL SMITH MANAGEMENT, INC. - Active
Domestic Profit (1998 )

CORPORATION COMPANY OF ORLANDO

NORTHGLENN INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2018 )
WCN UNICORN INVESTMENTS LLC - Active
Florida Limited Liability Co. (2017 )
DELRAY AUTO INVESTORS I, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
MULLINAX IMPORTS, LLC - Active
Florida Limited Liability Co. (2024 )
DOAK LAND, LLC - Active
Florida Limited Liability Co. (2023 )
BORN TO EAT ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2007 - 2018)
LEESBURG S AUTOMOTIVE MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2023 )
LCM INVESTMENTS II, LLLP - Inactive
Domestic Limited Partnership (2006 - 2016)
GKK PROWORKS, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)
CARDINAL I LLC - Active
Florida Limited Liability Co. (2017 )

Companies related by address

4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US

SMITH AVIATION LEASING, LLC SKY HAWKER, LLC LIGHTHOUSE POINT AUTO INVESTORS II, LLC COMPASS LANE MANAGEMENT COMPANY, LLC PHIL SMITH AUTO GROUP L.C. PHIL SMITH MANAGEMENT, INC. LIGHTHOUSE POINT AUTO INVESTORS I, LLC LAUDERHILL AUTO INVESTORS I, LLC NAPLES AUTO INVESTORS I, LLC PPS CHARTER SCHOOLS, LLC

4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US

SMITH AVIATION LEASING, LLC SKY HAWKER, LLC LIGHTHOUSE POINT AUTO INVESTORS II, LLC COMPASS LANE MANAGEMENT COMPANY, LLC PHIL SMITH AUTO GROUP L.C. PHIL SMITH MANAGEMENT, INC. LIGHTHOUSE POINT AUTO INVESTORS I, LLC LAUDERHILL AUTO INVESTORS I, LLC NAPLES AUTO INVESTORS I, LLC PPS CHARTER SCHOOLS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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