| Entity Name: | GB PARKWAY EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GB PARKWAY EXCHANGE, 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: | 25 Feb 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2021 (4 years ago) |
| Document Number: | L19000055044 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7700 Forsyth Blvd., Attn: J. Vincent Keady, Jr., Saint Louis, MO, 63105, US |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Esson Nina | Manager | 7700 Forsyth Blvd., Saint Louis, MO, 63105 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000070394 | AZAELA BAY APARTMENTS | ACTIVE | 2022-06-09 | 2027-12-31 | - | 3511 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 2894 Remington Green Ln., Suite A, Tallahassee, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 3511 Gulf Breeze Parkway, Gulf Breeze, FL 32563 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | ARRAY CAPITAL LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 3511 Gulf Breeze Parkway, Gulf Breeze, FL 32563 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 3511 Gulf Breeze Parkway, Gulf Breeze, FL 32563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 3511 Gulf Breeze Parkway, Gulf Breeze, FL 32563 | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2021-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-11-04 |
| LC Amendment | 2021-06-09 |
| ANNUAL REPORT | 2020-03-28 |
| LC Amendment | 2019-07-22 |
| Florida Limited Liability | 2019-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
