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27 NORTH USA, LLC.

Company Details

Entity Name: 27 NORTH USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 21 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000028031
FEI/EIN Number 80-0900247
Address: 4165 Linden Ave, Palm Beach Gardens, FL 33410
Mail Address: 4165 Linden Ave, Palm Beach Gardens, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
GALLO, PHIL Agent 4165 Linden Ave, Palm Beach Gardens, FL 33410

Managing Member

Name Role Address
MCGANN, MICHAEL J Managing Member 14153 US HWY 1, Juno Beach, FL 33408

Manager

Name Role Address
GALLO, PHIL Manager 4165 Linden Ave, Palm Beach Gardens, FL 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 4165 Linden Ave, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2019-04-26 4165 Linden Ave, Palm Beach Gardens, FL 33410 No data
REGISTERED AGENT ADDRESS CHANGED 2018-01-14 4165 Linden Ave, Palm Beach Gardens, FL 33410 No data
LC AMENDMENT 2014-02-18 No data No data
LC AMENDMENT 2014-01-31 No data No data
REGISTERED AGENT NAME CHANGED 2014-01-31 GALLO, PHIL No data

Documents

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: 22 Feb 2025

Sources: Florida Department of State