Entity Name: | POTAMKIN HY PALMETTO, 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: | 08 Apr 2010 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 Feb 2022 (3 years ago) |
Document Number: | M10000001623 |
FEI/EIN Number |
27-2302164
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 5800 NW 171st Street, Miami, FL, 33015, US |
Address: | 15895 S DIXIE HWY, MIAMI, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | POTAMKIN HY PALMETTO, LLC, COLORADO | 20161461414 | COLORADO |
Name | Role | Address |
---|---|---|
FRIEDER BARRY | Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
YUSKO DAVID | Secretary | 5800 NW 171st Street, Miami, FL, 33015 |
RHODES JOHN | Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
Munoz Evelyn | Asst | 5800 NW 171st Street, Miami, FL, 33015 |
Manzo Marc | Executive Vice President | 5800 NW 171st Street, Miami, FL, 33015 |
NRAI SERVICES, INC. | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000029416 | PALMETTO USED CARS | ACTIVE | 2023-03-03 | 2028-12-31 | - | 5800 NW 171 STREET, MIAMI, FL, 33015 |
G18000128471 | GENESIS OF KENDALL | EXPIRED | 2018-12-05 | 2023-12-31 | - | 15895 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
G18000128470 | KENDALL GENESIS | EXPIRED | 2018-12-05 | 2023-12-31 | - | 15895 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
G16000017712 | KENDALL HYUNDAI | EXPIRED | 2016-02-18 | 2021-12-31 | - | 15895 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
G10000035765 | KENDALL HYUNDAI | EXPIRED | 2010-04-22 | 2015-12-31 | - | 6200 NW 167 ST, BLDG B, MIAMI LAKES, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-02-14 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-06-25 | NRAI SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-06-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 2016-03-29 | 15895 S DIXIE HWY, MIAMI, FL 33157 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-04-14 |
LC Amendment | 2022-02-14 |
Reg. Agent Change | 2021-06-25 |
ANNUAL REPORT | 2021-04-14 |
ANNUAL REPORT | 2020-04-10 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3929657200 | 2020-04-27 | 0455 | PPP | 15895 S Dixie Hwy, Miami, FL, 33157-1836 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State