| Entity Name: | PBC NORTHWIND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PBC NORTHWIND, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD NATHAN | Manager | 525 S. FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401 |
| SHAUN MCGRUDER | Managing Member | 525 S. FLAGLER DRIVE, SUITE 200, WEST PALM BEACH, FL, 33401 |
| BALESTRA VICTOR | Manager | 3135 SW THIRD AVENUE, MIAMI, FL, 33129 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 525 S. FLAGLER DR STE 201, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | CORPORATE CREATIONS NETWORK INC. | - |
| LC STMNT OF RA/RO CHG | 2023-01-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2015-06-30 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
