27 NORTH USA, LLC. - Florida Company Profile
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| Entity Name: | 27 NORTH USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Feb 2013 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000028031 |
| FEI/EIN Number | 80-0900247 |
| Address: | 4165 Linden Ave, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 4165 Linden Ave, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGANN MICHAEL J | Managing Member | 14153 US HWY 1, Juno Beach, FL, 33408 |
| GALLO PHIL | Manager | 4165 Linden Ave, Palm Beach Gardens, FL, 33410 |
| GALLO PHIL | Agent | 4165 Linden Ave, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 4165 Linden Ave, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 4165 Linden Ave, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 4165 Linden Ave, Palm Beach Gardens, FL 33410 | - |
| LC AMENDMENT | 2014-02-18 | - | - |
| LC AMENDMENT | 2014-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | GALLO, PHIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-18 |
| LC Amendment | 2014-02-18 |
| LC Amendment | 2014-01-31 |
| Reg. Agent Resignation | 2014-01-31 |
| Florida Limited Liability | 2013-02-21 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State