Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
JM FAMILY AUTOMOTIVE LLC
Filing Information
M23000015795
59-1390794
12/19/2023
DE
ACTIVE
LC AMENDMENT
02/07/2024
NONE
Principal Address
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Mailing Address
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Registered Agent Name & Address
UNITED AGENT GROUP INC.
801 US HWY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Authorized Person(s) Detail
Name & Address
Title Senior Vice President, General Counsel, Corporate Services and Secretary
ARTUSI, STEPHEN P.
Title President
CHAIT, DANIEL M.
Title Treasurer
Romano, Bryan
Title VP, Enterprise Risk Officer
Gordon, Charles S.
Title Senior Vice President and Chief Information Officer
Couch, Charles
Title Group Vice President, ITS Chief Operating Officer
Benish, Corey M.
Title VP, Corporate Controller & Assistant Treasurer
Venezia, Joseph A.
Title VP, Corporate Taxes
Magner, Kimberly M.
Title VP, Deputy General Counsel - Corporate Services and Assistant Secretary
Hall, Andre L.
Title Group Vice President, Human Resources and Communications
Heggerick, Lisbeth S.
Title VP, Corporate Community Impact and Corporate Services
Puello Burkman, Rosa
Title Senior Vice President and Chief Financial Officer
Abbineni, RaviTheja
Title VP, Government Relations
Deen Hartley, Sonya R.
Title Assistant Treasurer
Virtue, Ronald J.
Title Assistant Secretary
Pescaru, Paula
Title VP, Corporate Services
Tiufekchiev, Michael J.
Title VP, Deputy General Counsel - Corporate Governance and Assistant Secretary
Snead Williams, Caren
Title VP, Associate Services
Sudler, Peter J.
Title VP, Facilities Management and Procurement
Groblewski, Anne Marie
Title Senior Vice President, General Counsel, Corporate Services and Secretary
ARTUSI, STEPHEN P.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title President
CHAIT, DANIEL M.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Treasurer
Romano, Bryan
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Enterprise Risk Officer
Gordon, Charles S.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Senior Vice President and Chief Information Officer
Couch, Charles
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Group Vice President, ITS Chief Operating Officer
Benish, Corey M.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Corporate Controller & Assistant Treasurer
Venezia, Joseph A.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Corporate Taxes
Magner, Kimberly M.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Deputy General Counsel - Corporate Services and Assistant Secretary
Hall, Andre L.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Group Vice President, Human Resources and Communications
Heggerick, Lisbeth S.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Corporate Community Impact and Corporate Services
Puello Burkman, Rosa
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Senior Vice President and Chief Financial Officer
Abbineni, RaviTheja
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Government Relations
Deen Hartley, Sonya R.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Assistant Treasurer
Virtue, Ronald J.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title Assistant Secretary
Pescaru, Paula
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Corporate Services
Tiufekchiev, Michael J.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Deputy General Counsel - Corporate Governance and Assistant Secretary
Snead Williams, Caren
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Associate Services
Sudler, Peter J.
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Title VP, Facilities Management and Procurement
Groblewski, Anne Marie
100 JIM MORAN BLVD.
DEERFIELD BEACH, FL 33442
DEERFIELD BEACH, FL 33442
Annual Reports
Report Year | Filed Date |
2024 | 03/06/2024 |
Document Images
03/06/2024 -- ANNUAL REPORT | View image in PDF format |
02/07/2024 -- LC Amendment | View image in PDF format |
12/19/2023 -- Foreign Limited | View image in PDF format |