| Entity Name: | PCB SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PCB SOUTH, 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: | 09 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Sep 2019 (6 years ago) |
| Document Number: | L19000167166 |
| FEI/EIN Number |
84-2345221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 East Prentice Avenue, 9th Floor, Greenwood Village, CO, 80111, US |
| Mail Address: | 8400 East Prentice Avenue, 9th Floor, Greenwood Village, CO, 80111, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fischer Tamara D | Auth | 8400 East Prentice Avenue, Greenwood Village, CO, 80111 |
| KENYON TIFFANY S | Auth | 8400 East Prentice Avenue, Greenwood Village, CO, 80111 |
| NORDHAGEN ARLEN D | Auth | 8400 East Prentice Avenue, Greenwood Village, CO, 80111 |
| TOGASHI BRANDON S | Auth | 8400 East Prentice Avenue, Greenwood Village, CO, 80111 |
| COWAN WILLIAM S | Auth | 8400 East Prentice Avenue, Greenwood Village, CO, 80111 |
| BERGEON DEREK D | Auth | 8400 East Prentice Avenue, Greenwood Village, CO, 80111 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 8400 East Prentice Avenue, 9th Floor, Greenwood Village, CO 80111 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 8400 East Prentice Avenue, 9th Floor, Greenwood Village, CO 80111 | - |
| LC AMENDMENT | 2019-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-09 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-16 |
| LC Amendment | 2019-09-09 |
| Florida Limited Liability | 2019-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
