| Entity Name: | PEARL GP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEARL GP 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: | 08 Feb 2011 (14 years ago) |
| Document Number: | L11000016570 |
| FEI/EIN Number |
274861224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 FORBES BLVD., SUITE 180, MANSFIELD, MA, 02048-1150, US |
| Mail Address: | 120 FORBES BLVD., SUITE 180, MANSFIELD, MA, 02048-1150, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLONSKIER MARC S | Auth | 120 FORBES BLVD., MANSFIELD, MA, 020481150 |
| CANEPARI DAVID J | Auth | 120 FORBES BLVD., MANSFIELD, MA, 020481150 |
| Yorkshaitis Roger | Auth | 120 FORBES BLVD., MANSFIELD, MA, 020481150 |
| O'Brien Coleen D | Auth | 120 FORBES BLVD., MANSFIELD, MA, 020481150 |
| Leonardo Christopher | Auth | 120 FORBES BLVD., MANSFIELD, MA, 020481150 |
| MCDONOUGH BRIAN MEsq. | Agent | 2200 MUSEUM TOWER, MIAMI, FL, 33130 |
| THE GATEHOUSE GROUP, INC. | Manager | 120 FORBES BLVD., MANSFIELD, MA, 020481150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-08 | MCDONOUGH, BRIAN M, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-17 | 120 FORBES BLVD., SUITE 180, MANSFIELD, MA 02048-1150 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 120 FORBES BLVD., SUITE 180, MANSFIELD, MA 02048-1150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
| AMENDED ANNUAL REPORT | 2015-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
