PALM BEACH GAS STATION, LLC - Florida Company Profile
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| Entity Name: | PALM BEACH GAS STATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM BEACH GAS STATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2005 (20 years ago) |
| Document Number: | L05000011984 |
| FEI/EIN Number |
202350054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PETER BERLEY, 615 NW 12 Street, Delray Beach, FL, 33444, US |
| Mail Address: | PETER BERLEY, 615 NW 12 Street, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERLEY PETER | Manager | 615 NW 12 Street, PALM BEACH, FL, 33444 |
| BERLEY PETER | Agent | 615 NW 12 Street, Delray Beach, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000102118 | GRAY'S SUNOCO | ACTIVE | 2013-10-16 | 2028-12-31 | - | 277 ROYAL POINCIANA WAY, #113, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | PETER BERLEY, 615 NW 12 Street, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-07 | PETER BERLEY, 615 NW 12 Street, Delray Beach, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-07 | 615 NW 12 Street, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-23 | BERLEY, PETER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State