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  5. METRO MOTORS MANAGEMENT INCORPORATED

METRO MOTORS MANAGEMENT INCORPORATED

Headquarter

Company Details

Entity Name: METRO MOTORS MANAGEMENT INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Nov 2005 (19 years ago)
Document Number: P05000152251
FEI/EIN Number 203798327
Address: 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
Mail Address: 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of METRO MOTORS MANAGEMENT INCORPORATED, RHODE ISLAND 001670712 RHODE ISLAND

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MXV0TRZP4PTO62 P05000152251 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Olenski, Scott R, 2001 South Federal Highway, Delray Beach, US-FL, US, 33483
Headquarters 2001 South Federal Highway, Delray Beach, US-FL, US, 33483

Registration details
Registration Date 2018-05-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-05-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P05000152251

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METRO MOTOR GROUP 401(K) PLAN 2015 203798327 2016-10-17 METRO MOTORS MANAGEMENT 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K) PLAN 2015 203798327 2016-10-17 METRO MOTORS MANAGEMENT 45
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K) PLAN 2015 203798327 2016-10-17 METRO MOTORS MANAGEMENT 70
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K)PLAN 2015 203798327 2016-10-17 METRO MOTORS MANAGEMENT 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K) PLAN 2014 203798327 2015-07-31 METRO MOTORS MANAGEMENT 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing SCOTT OLENSKI
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K) PLAN 2014 203798327 2015-07-31 METRO MOTORS MANAGEMENT 50
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing SCOTT OLENSKI
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K) PLAN 2014 203798327 2015-07-31 METRO MOTORS MANAGEMENT 97
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing SCOTT OLENSKI
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K)PLAN 2014 203798327 2015-07-31 METRO MOTORS MANAGEMENT 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-07-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 30341
Administrator’s telephone number 8004872040

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-31
Name of individual signing SCOTT OLENSKI
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K) PLAN 2013 203798327 2014-07-21 METRO MOTORS MANAGEMENT 49
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing SCOTT OLENSKI
Valid signature Filed with authorized/valid electronic signature
METRO MOTOR GROUP 401(K) PLAN 2013 203798327 2014-07-21 METRO MOTORS MANAGEMENT 93
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 441110
Sponsor’s telephone number 5612787800
Plan sponsor’s address 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 334833314

Signature of
Role Plan administrator
Date 2014-07-21
Name of individual signing SCOTT OLENSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PARETTI KENNETH LEsq. Agent SUNTRUST INTERNATIONAL CENTER, MIAMI, FL, 33131

President

Name Role Address
GRIECO MICHAEL A President 2001 SOUTH FEDERAL HWY, DELRAY BEACH, FL, 33483

Director

Name Role Address
GRIECO MICHAEL A Director 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483
GRIECO DOMENIC R Director 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Vice President

Name Role Address
GRIECO MICHAEL A Vice President 2001 SOUTH FEDERAL HWY, DELRAY BEACH, FL, 33483

Secretary

Name Role Address
GRIECO DOMENIC R Secretary 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Treasurer

Name Role Address
GRIECO ROBERT T Treasurer 2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-29 PARETTI, KENNETH L, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 SUNTRUST INTERNATIONAL CENTER, 1 SE 3RD AVENUE, SUITE 1405, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-08-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-18
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-30

Related by officers

GRIECO MICHAEL A

METRO MOTORS VENTURES, INC. MAG ENTERPRISES RE, INC. LINDELL L.L.C. GOD'S GRACE HOLDINGS L.L.C. DELWIND, LLC

GRIECO DOMENIC R

METRO MOTORS VENTURES, INC. GRIECO FORD DELRAY LLC MAG ENTERPRISES RE, INC.

GRIECO ROBERT T

METRO MOTORS VENTURES, INC. GRIECO FORD DELRAY LLC

PARETTI KENNETH LEsq.

METRO MOTORS VENTURES, INC. RT AUTOMOTIVE, LLC GRIECO FORD DELRAY LLC

Related by address

2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

VALU AUTO GROUP, INC.

2001 SOUTH FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

VALU AUTO GROUP, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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