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PBC NORTHWIND, LLC

Company Details

Entity Name: PBC NORTHWIND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Nov 2005 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: L05000113633
FEI/EIN Number 20-3847887
Address: 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL 33401
Mail Address: 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
WARD, NATHAN Manager 525 S. FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401
BALESTRA, VICTOR Manager 3135 SW THIRD AVENUE, MIAMI, FL 33129

Managing Member

Name Role Address
SHAUN, MCGRUDER Managing Member 525 S. FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2023-03-23 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2023-03-23 CORPORATE CREATIONS NETWORK INC. No data
LC STMNT OF RA/RO CHG 2023-01-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 801 US HWY 1, N PALM BEACH, FL 33408 No data
LC AMENDMENT 2015-06-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-23
CORLCRACHG 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-27

Date of last update: 03 Jan 2025

Sources: Florida Department of State