| Entity Name: | GWB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GWB, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | L13000116103 |
| FEI/EIN Number |
46-3514257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US |
| Mail Address: | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845006FA69D2C9A8298 | L13000116103 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| 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 |
| RUSSELL BYRON | President | ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| SULLIVAN MICHAEL | Vice President | ONE CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| CROWE CHRISTOPHER | Vice President | 12500 WEST CREEK PKWY, RICHMOND, VA, 23238 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000112486 | GRAND WESTERN | ACTIVE | 2013-11-15 | 2028-12-31 | - | 1 CHENEY WAY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 12500 WEST CREEK PKWY, RICHMOND, VA 23238 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2443765 | Interstate | 2024-05-24 | 100881 | 2023 | 7 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2667003752 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-09-28 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P4789C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACXFC5MDMH2259 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2184003129 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-02-02 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P4789C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACXFC5MDMH2259 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2667003263 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-01-05 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | P4789C |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3ALACXFC5MDMH2259 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
