| Entity Name: | NAPLETON'S PALM BEACH IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Oct 2009 (15 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 | 27-1126246 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NAPLETON, EDWARD F | Manager | One Oakbrook Terrace, Suite 600 Oakbrook Terrace, IL 60181 |
| Name | Role | Address |
|---|---|---|
| Napleton, Brian | Secretary | One Oakbrook Terrace, Suite 600 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 | No data | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33411 |
| G09000169561 | NAPLETON'S PALM BEACH ACURA | ACTIVE | 2009-10-28 | 2025-12-31 | No data | 6870 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411, US |
| G09000166837 | NAPLETON'S ACURA OF PALM BEACH | ACTIVE | 2009-10-20 | 2029-12-31 | No data | 6870 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REINSTATEMENT | 2010-10-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-26 | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-26 | 6870 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL 33411 | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
