Search icon

PALM BEACH INTERNATIONAL EQUESTRIAN CENTER, LLC

Company Details

Entity Name: PALM BEACH INTERNATIONAL EQUESTRIAN CENTER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Aug 2005 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2021 (4 years ago)
Document Number: L05000078944
FEI/EIN Number 35-2699346
Address: 14440 PIERSON ROAD, WELLINGTON, FL 33414
Mail Address: 13501 SOUTH SHORE BLVD, SUITE 105, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
STONE, MICHAEL Agent 14440 PIERSON ROAD, WELLINGTON, FL 33414

President

Name Role Address
STONE, MICHAEL President 14440 PIERSON ROAD, WELLINGTON, FL 33414

SECRETARY

Name Role Address
STONE, MICHAEL SECRETARY 14440 PIERSON ROAD, WELLINGTON, FL 33414

CHIEF FINANCIAL OFFICER

Name Role Address
GAGNON, SEAN CHIEF FINANCIAL OFFICER 13501 SOUTH SHORE BLVD, SUITE 105 WELLINGTON, FL 33414

Authorized Member

Name Role Address
PALM BEACH INTERNATIONAL EQUESTRIA Authorized Member 14440 PIERSON ROAD, WELLINGTON, FL 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000027522 WELLINGTON INTERNATIONAL ACTIVE 2022-02-23 2027-12-31 No data 14440 PIERSON ROAD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-02 14440 PIERSON ROAD, WELLINGTON, FL 33414 No data
REGISTERED AGENT NAME CHANGED 2022-03-14 STONE, MICHAEL No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-14 14440 PIERSON ROAD, WELLINGTON, FL 33414 No data
LC AMENDMENT 2021-07-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 14440 PIERSON ROAD, WELLINGTON, FL 33414 No data

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-14
LC Amendment 2021-07-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Date of last update: 04 Jan 2025

Sources: Florida Department of State