Search icon

WEST PALM NISSAN, LLC

Company Details

Entity Name: WEST PALM NISSAN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 11 Apr 2006 (19 years ago)
Date of dissolution: 15 Feb 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: M06000002058
FEI/EIN Number 06-1773996
Address: 9405 Southern Blvd., Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Member

Name Role
PENSKE AUTOMOTIVE GROUP, INC. Member

Secretary

Name Role Address
Feher Maggie Secretary 9405 Southern Blvd., Royal Palm Beach, FL, 33411

Vice President

Name Role Address
Fredenberg Andrew Vice President 9405 Southern Blvd., Royal Palm Beach, FL, 33411

Director

Name Role Address
Kurnick Robert HJr. Director 9405 Southern Blvd., Royal Palm Beach, FL, 33411
Carlson J.D. Director 9405 Southern Blvd., Royal Palm Beach, FL, 33411

Assi

Name Role Address
Michael Aaron Assi 9405 Southern Blvd., Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-02-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 9405 Southern Blvd., Royal Palm Beach, FL 33411 No data
LC AMENDMENT 2012-12-17 No data No data
LC AMENDMENT 2011-12-15 No data No data
LC AMENDMENT 2008-10-21 No data No data
LC AMENDMENT 2007-01-08 No data No data

Documents

Name Date
WITHDRAWAL 2021-02-15
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-22
AMENDED ANNUAL REPORT 2013-07-10
ANNUAL REPORT 2013-04-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State