Entity Name: | PBP HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PBP HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Name | Role | Address |
---|---|---|
ABIS DAVID M.D. | 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 |
ASHLEY NORMA J | Agent | PBP HOLDINGS, LLC, WEST PALM BEACH, FL, 33407 |
SARA ALAN SM.D. | Director | 300 BUTLER STREET, WEST PALM BEACH, FL, 33407 |
LOFTON STEVEN | Director | 300 BUTLER STREET, WEST PALM BEACH, FL, 33407 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-10-31 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-18 | 2801 Exchange Court, WEST PALM BEACH, FL 334094019 | - |
CHANGE OF MAILING ADDRESS | 2012-04-10 | 2801 Exchange Court, WEST PALM BEACH, FL 334094019 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | PBP HOLDINGS, LLC, 300 BUTLER STREET, WEST PALM BEACH, FL 33407 | - |
REGISTERED AGENT NAME CHANGED | 2009-02-18 | ASHLEY, NORMA J | - |
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 Apr 2025
Sources: Florida Department of State