| Entity Name: | GULF BREEZE AUTOMOTIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Aug 2018 (6 years ago) |
| Document Number: | L13000019511 |
| FEI/EIN Number | 461984758 |
| Address: | 4373 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563, US |
| Mail Address: | 4373 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563, US |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GULF BREEZE AUTOMOTIVE, LLC 401(K) PLAN | 2023 | 461984758 | 2024-07-03 | GULF BREEZE AUTOMOTIVE, LLC | 14 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-02 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 8507334028 |
| Plan sponsor’s address | 4373 GULF BREEZE PKWY, GULF BREEZE, FL, 32563 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Thieman-Greene Shari | Agent | 7552 Navarre Parkway, Navarre, FL, 32566 |
| Name | Role |
|---|---|
| MKB ENTERPRISES, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000029297 | GULF BREEZE AUTOMOTIVE & DIESEL REPAIR | ACTIVE | 2021-03-02 | 2026-12-31 | No data | 4373 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 7552 Navarre Parkway, Suite 4, Navarre, FL 32566 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | Thieman-Greene, Shari | No data |
| LC STMNT OF RA/RO CHG | 2018-08-15 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-12-13 | No data | No data |
| LC DISSOCIATION MEM | 2017-10-27 | No data | No data |
| REINSTATEMENT | 2014-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000482145 | TERMINATED | 2016 CC 481 | 1ST JUD CIR. SANTA ROSA CO. | 2016-04-27 | 2021-08-15 | $12,695.89 | O'REILLY AUTOMOTIVE STORES, INC, PO BOX 1156, SPRINGFILED, MO 65801 |
| J16000021257 | TERMINATED | 1000000702341 | SANTA ROSA | 2016-01-04 | 2036-01-06 | $ 4,404.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J14000818087 | ACTIVE | 1000000551082 | SANTA ROSA | 2013-10-31 | 2034-08-01 | $ 2,234.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 3670 N L ST STE C, PENSACOLA FL325055254 |
| J13001776732 | TERMINATED | 1000000551086 | DADE | 2013-10-31 | 2023-12-26 | $ 302.60 | STATE OF FLORIDA0081624 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-14 |
| CORLCRACHG | 2018-08-15 |
| ANNUAL REPORT | 2018-04-01 |
| CORLCRACHG | 2017-12-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
