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PBP HOLDINGS, LLC

Company Details

Entity Name: PBP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Nov 2004 (20 years ago)
Date of dissolution: 31 Oct 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2013 (11 years ago)
Document Number: L04000083737
FEI/EIN Number 592261344
Address: 2801 Exchange Court, WEST PALM BEACH, FL, 334094019, US
Mail Address: PO BOX 4454, WEST PALM BEACH, FL, 33402-4454, US
Place of Formation: FLORIDA

Agent

Name Role Address
ASHLEY NORMA J Agent PBP HOLDINGS, LLC, WEST PALM BEACH, FL, 33407

Director

Name Role Address
SARA ALAN SM.D. Director 300 BUTLER STREET, WEST PALM BEACH, FL, 33407
ABIS DAVID M.D. Director 300 BUTLER STREET, WEST PALM BEACH, FL, 33407
LOFTON STEVEN Director 300 BUTLER STREET, WEST PALM BEACH, FL, 33407
COVE HARVEY M.D. Director 300 BUTLER STREET, WEST PALM BEACH, FL, 33407
BOLTON THOMAS AM.D. Director 300 BUTLER STREET, WEST PALM BEACH, FL, 33407
WEISS GARY SM.D. Director 300 BUTLER STREET, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-18 2801 Exchange Court, WEST PALM BEACH, FL 334094019 No data
CHANGE OF MAILING ADDRESS 2012-04-10 2801 Exchange Court, WEST PALM BEACH, FL 334094019 No data
REGISTERED AGENT ADDRESS CHANGED 2012-04-10 PBP HOLDINGS, LLC, 300 BUTLER STREET, WEST PALM BEACH, FL 33407 No data
REGISTERED AGENT NAME CHANGED 2009-02-18 ASHLEY, NORMA J No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-10-31
ANNUAL REPORT 2013-02-18
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-03-01
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-03-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State