Entity Name: | AIR BEAR, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 18 Jun 2013 (12 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 01 Sep 2022 (2 years ago) |
Document Number: | L13000087790 |
FEI/EIN Number | 80-0936842 |
Address: | 12800 US Highway One, Suite 200, Juno Beach, FL 33408 |
Mail Address: | 12800 US Highway One, Suite 200, Juno Beach, FL 33408 |
ZIP code: | 33408 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Nagel, Penny | Agent | 12800 US Highway One, Suite 200, Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
nicklaus, jack w | Manager | 12800 US Highway One, Suite 200 Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
nicklaus, jack w | President | 12800 US Highway One, Suite 200 Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
nicklaus, steven | Vice President | 12800 US Highway One, Suite 200 Juno Beach, FL 33408 |
nicklaus, GARY | Vice President | 12800 US Highway One, Suite 200 Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
garrido, rose | Secretary | 12800 US Highway One, Suite 200 Juno Beach, FL 33408 |
Name | Role | Address |
---|---|---|
garrido, rose | Treasurer | 12800 US Highway One, Suite 200 Juno Beach, FL 33408 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000025530 | NICKLAUS FAMILY OFFICE | ACTIVE | 2018-02-20 | 2028-12-31 | No data | 1295 US HIGHWAY ONE, THIRD FLOOR, NORTH PALM BEACH, FL, 33408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 12800 US Highway One, Suite 200, Juno Beach, FL 33408 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-02 | 12800 US Highway One, Suite 200, Juno Beach, FL 33408 | No data |
REGISTERED AGENT NAME CHANGED | 2024-04-02 | Nagel, Penny | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 12800 US Highway One, Suite 200, Juno Beach, FL 33408 | No data |
LC AMENDMENT | 2022-09-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-02 |
ANNUAL REPORT | 2023-03-09 |
LC Amendment | 2022-09-01 |
AMENDED ANNUAL REPORT | 2022-08-30 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-03-31 |
AMENDED ANNUAL REPORT | 2020-06-12 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-04-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State