Entity Name: | GWB, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 16 Aug 2013 (11 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 12 Nov 2024 (2 months ago) |
Document Number: | L13000116103 |
FEI/EIN Number | 46-3514257 |
Address: | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
Mail Address: | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9845006FA69D2C9A8298 | L13000116103 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | 1 CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404 |
Headquarters | 1 CHENEY WAY, RIVIERA BEACH, US-FL, US, 33404 |
Registration details
Registration Date | 2022-01-13 |
Last Update | 2022-01-13 |
Status | LAPSED |
Next Renewal | 2023-01-13 |
LEI Issuer | 529900T8BM49AURSDO55 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L13000116103 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
McPherson, Scott | Manager | 1500 Solana Blvd, Westlake, TX 76262 |
KING, A. BRENT | Manager | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
GROSH, CHASITY D | Manager | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
Name | Role | Address |
---|---|---|
McPherson, Scott | Chairman | 1500 Solana Blvd, Westlake, TX 76262 |
Name | Role | Address |
---|---|---|
KING, A. BRENT | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
GROSH, CHASITY D | Secretary | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
Name | Role | Address |
---|---|---|
GROSH, CHASITY D | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
SULLIVAN, MICHAEL | Vice President | ONE CHENEY WAY, RIVIERA BEACH, FL 33404 |
CROWE, CHRISTOPHER | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 |
Name | Role | Address |
---|---|---|
RUSSELL, BYRON | President | ONE CHENEY WAY, RIVIERA BEACH, FL 33404 |
Name | Role | Address |
---|---|---|
SULLIVAN, MICHAEL | Chief Financial Officer | ONE CHENEY WAY, RIVIERA BEACH, FL 33404 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000112486 | GRAND WESTERN | ACTIVE | 2013-11-15 | 2028-12-31 | No data | 1 CHENEY WAY, RIVIERA BEACH, FL, 33404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2024-11-12 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | No data |
CHANGE OF MAILING ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | No data |
REGISTERED AGENT NAME CHANGED | 2024-11-12 | NRAI SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-03 |
LC Amendment | 2024-11-12 |
ANNUAL REPORT | 2024-01-15 |
ANNUAL REPORT | 2023-01-16 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-01-18 |
ANNUAL REPORT | 2017-01-17 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State