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AIR BEAR, LLC

Company Details

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

Agent

Name Role Address
Nagel, Penny Agent 12800 US Highway One, Suite 200, Juno Beach, FL 33408

Manager

Name Role Address
nicklaus, jack w Manager 12800 US Highway One, Suite 200 Juno Beach, FL 33408

President

Name Role Address
nicklaus, jack w President 12800 US Highway One, Suite 200 Juno Beach, FL 33408

Vice President

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

Secretary

Name Role Address
garrido, rose Secretary 12800 US Highway One, Suite 200 Juno Beach, FL 33408

Treasurer

Name Role Address
garrido, rose Treasurer 12800 US Highway One, Suite 200 Juno Beach, FL 33408

Fictitious Names

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

Events

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

Documents

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