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PBC MADISON LLC - Florida Company Profile

Company Details

Entity Name: PBC MADISON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PBC MADISON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2016 (9 years ago)
Document Number: L16000158695
FEI/EIN Number 81-3644004

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7301 S Flagler dr, WEST PALM BCH, FL, 33405, US
Mail Address: 7301 S FLAGLER DR., WEST PALM BCH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARD NATHAN S Manager 7301 S FLAGLER DR, WEST PALM BCH, FL, 33405
MCGRUDER SHAUN L Manager 525 s flagler dr, WEST PALM BCH, FL, 33401
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-26 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 801 US Highway 1, North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2022-01-31 7301 S Flagler dr, WEST PALM BCH, FL 33405 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 7301 S Flagler dr, WEST PALM BCH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State