| Entity Name: | 27 NORTH USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
27 NORTH USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Feb 2013 (12 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4165 Linden Ave, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 4165 Linden Ave, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
