Entity Name: | NAPLETON'S PALM BEACH IMPORTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 20 Oct 2009 (16 years ago) |
Branch of: | NAPLETON'S PALM BEACH IMPORTS, LLC, ILLINOIS (Company Number LLC_03179435) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 26 Oct 2010 (14 years ago) |
Document Number: | M09000004137 |
FEI/EIN Number |
271126246
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33411 |
Mail Address: | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33411 |
ZIP code: | 33411 |
County: | Palm Beach |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
NAPLETON EDWARD F | Manager | One Oakbrook Terrace, Oakbrook Terrace, IL, 60181 |
Napleton Brian | Secretary | One Oakbrook Terrace, Oakbrook Terrace, IL, 60181 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000099072 | PALM BEACH ACURA | EXPIRED | 2010-10-28 | 2015-12-31 | - | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33411 |
G09000169561 | NAPLETON'S PALM BEACH ACURA | ACTIVE | 2009-10-28 | 2025-12-31 | - | 6870 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411, US |
G09000166837 | NAPLETON'S ACURA OF PALM BEACH | ACTIVE | 2009-10-20 | 2029-12-31 | - | 6870 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2017-02-21 | Corporation Service Company | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 1201 Hays Street, Tallahassee, FL 32301 | - |
REINSTATEMENT | 2010-10-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-10-26 | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL 33411 | - |
CHANGE OF MAILING ADDRESS | 2010-10-26 | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL 33411 | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-20 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-02-16 |
ANNUAL REPORT | 2017-02-21 |
ANNUAL REPORT | 2016-02-04 |
ANNUAL REPORT | 2015-01-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9951027007 | 2020-04-09 | 0455 | PPP | 6870 Okeechobee Blvd 0.0, West Palm Beach, FL, 33411-2510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State