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GWB, LLC

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
9845006FA69D2C9A8298 L13000116103 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

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

Chairman

Name Role Address
McPherson, Scott Chairman 1500 Solana Blvd, Westlake, TX 76262

Secretary

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

Vice President

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

President

Name Role Address
RUSSELL, BYRON President ONE CHENEY WAY, RIVIERA BEACH, FL 33404

Chief Financial Officer

Name Role Address
SULLIVAN, MICHAEL Chief Financial Officer ONE CHENEY WAY, RIVIERA BEACH, FL 33404

Fictitious Names

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

Events

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

Documents

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