| Entity Name: | AIR BEAR II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIR BEAR II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 06 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2011 (14 years ago) |
| Document Number: | L02000000833 |
| FEI/EIN Number |
592439293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11780 U.S. HIGHWAY #1, SUITE 500, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 11780 U.S. HIGHWAY #1, SUITE 500, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICKLAUS JACK W | President | 11780 U.S. HIGHWAY ONE, SUITE 500, NORTH PALM BEACH, FL, 33409 |
| NICKLAUS GARY T | Vice President | 11780 U.S. HIGHWAY ONE, SUITE 500, NORTH PALM BEACH, FL, 33408 |
| HURST RONALD | Vice President | 11780 U.S. HIGHWAY ONE, SUITE 500, NORTH PALM BEACH, FL, 33408 |
| DOTY DONNA L | Secretary | 11780 U.S. HIGHWAY ONE, SUITE 500, NORTH PALM BEACH, FL, 33408 |
| COSTANTINO ELEANOR | Treasurer | 11780 U.S. HIGHWAY ONE, SUITE 500, NORTH PALM BEACH, FL, 33408 |
| GBI INVESTORS, INC. | Managing Member | - |
| HAILE, SHAW & PFAFFENBERGER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 660 U.S. HIGHWAY ONE, SUITE 300, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 11780 U.S. HIGHWAY #1, SUITE 500, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 11780 U.S. HIGHWAY #1, SUITE 500, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-15 | HAILE, SHAW & PFAFFENBERGER, P.A. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-06 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-06-23 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-22 |
| Florida Limited Liabilites | 2002-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
